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STEVE FRALEY, INC. - Florida Company Profile

Company Details

Entity Name: STEVE FRALEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEVE FRALEY, 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: 12 Feb 1996 (29 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P96000014072
FEI/EIN Number 593362714

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9424 HIGHWAY 79, PANAMA CITY, FL, 32413, US
Mail Address: PO BOX 13981, TALLAHASSEE, FL, 32317, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEVE FRALEY INC 401(K) PLAN 2020 593362714 2021-10-15 STEVE FRALEY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-31
Business code 424400
Sponsor’s telephone number 8509062626
Plan sponsor’s address P. O. BOX 13981, TALLAHASSEE, FL, 323173981
STEVE FRALEY INC 401(K) PLAN 2019 593362714 2020-10-15 STEVE FRALEY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-31
Business code 424400
Sponsor’s telephone number 8509062626
Plan sponsor’s address P. O. BOX 13981, TALLAHASSEE, FL, 323173981
STEVE FRALEY INC 401(K) PLAN 2018 593362714 2019-10-15 STEVE FRALEY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-31
Business code 424400
Sponsor’s telephone number 8509062626
Plan sponsor’s address P. O. BOX 13981, TALLAHASSEE, FL, 323173981

Key Officers & Management

Name Role Address
FRALEY STEVE President 170 Grande Pointe Cirlce, Inlet Beach, FL, 32461
FRALEY STEVE Agent 170 Grande Pointe Cirlce, Inlet Beach, FL, 32461

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000043847 FRALEY PROVISIONS ACTIVE 2010-05-28 2025-12-31 - P.O. BOX 13981, TALLAHASSEE, FL, 32317, US

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-18 170 Grande Pointe Cirlce, Inlet Beach, FL 32461 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-05 9424 HIGHWAY 79, PANAMA CITY, FL 32413 -
AMENDMENT 2018-10-05 - -
CHANGE OF MAILING ADDRESS 2009-04-20 9424 HIGHWAY 79, PANAMA CITY, FL 32413 -
REINSTATEMENT 1999-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1997-09-19 FRALEY, STEVE -

Documents

Name Date
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-18
Amendment 2018-10-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State