| Entity Name: | TOLLEY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLLEY INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000075314 |
| FEI/EIN Number |
650611267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 ROYAL POINCIANA WAY, 326 B, PALM BEACH, FL, 33480, US |
| Mail Address: | 340 ROYAL POINCIANA WAY, 326 B, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLEY BRAD | Chairman | 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| MICHAEL POSNER J | Agent | 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 340 ROYAL POINCIANA WAY, 326 B, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 340 ROYAL POINCIANA WAY, 326 B, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-09 | 4420 BEACON CIRCLE, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | MICHAEL, POSNER J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001175883 | LAPSED | 502008CC018921XXXXSWBRD | CTY. CT. 15TH JUD. PALM BEACH | 2009-03-30 | 2014-04-23 | $1,796.00 | PORTSMITH MONTEREY, LLC, 333 NE 2ND STREET, DELRAY BEACH, FL 33483 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
