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SUSAN KELLY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SUSAN KELLY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSAN KELLY & ASSOCIATES, 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: 24 Jul 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000061975
FEI/EIN Number 650692882

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

Address: 4611 S.W. 30TH WAY, DANIA, FL, 33312-5624, US
Mail Address: 4611 S.W. 30TH WAY, DANIA, FL, 33312-5624, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEDMAN GILLIAN Secretary 216 RANDALL AVENUE, FREEPORT, NY, 11520
ALEXANDER DAVID J Director 6800 S.W. 75TH TERRACE, MIAMI, FL, 33143
ABDELRAHMAN OMAR Z Treasurer 13880 S.W. 25 TERRACE, MIAMI, FL, 33175
KELLY SUSAN M Agent 4611 S.W. 30TH WAY, DANIA, FL, 333125624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-06-09 4611 S.W. 30TH WAY, DANIA, FL 33312-5624 -
CHANGE OF MAILING ADDRESS 1998-06-09 4611 S.W. 30TH WAY, DANIA, FL 33312-5624 -
REGISTERED AGENT ADDRESS CHANGED 1998-06-09 4611 S.W. 30TH WAY, DANIA, FL 33312-5624 -

Documents

Name Date
ANNUAL REPORT 2000-05-10
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-06-09
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State