| Entity Name: | TIMOTHY KELLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY KELLY, 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: | 31 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000028859 |
| Address: | 3674 CLEVELAND AVE., FT. MYERS, FL, 33901 |
| Mail Address: | 3674 CLEVELAND AVE., FT. MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY TIMOTHY | Director | 3674 CLEVELAND AVE., FT. MYERS, FL, 33901 |
| KELLY TIMOTHY | Agent | 3674 CLEVELAND AVE., FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
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| TIMOTHY KELLY VS STATE OF FLORIDA | 4D2012-1245 | 2012-04-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TIMOTHY KELLY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-Broward, Public Defender-P.B. |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Carlos S. Rebollo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2013-12-19 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-12-19 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-03-13 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation ~ Corrected Opinion |
| Docket Date | 2012-08-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) JOSEPH A. TRINGALI |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2012-08-17 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| Docket Date | 2012-08-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) ANTHONY CALVELLO |
| On Behalf Of | TIMOTHY KELLY |
| Docket Date | 2012-07-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ THREE (3) VOLUMES (WITH CD ROM) |
| Docket Date | 2012-05-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Granting EOT for Court Reporter's Transcript ~ 30 DAYS TO 6/26/12 |
| Docket Date | 2012-05-07 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion EOT Court Reporter Transcript-CR Req |
| Docket Date | 2012-04-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ AMENDED GRANTED BELATED APPEAL 4D12-355 |
| On Behalf Of | TIMOTHY KELLY |
| Docket Date | 2012-04-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ CORRECTED |
| Docket Date | 2012-04-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-04-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2012-04-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ GRANTED BELATED APPEAL 4D12-355 |
| On Behalf Of | TIMOTHY KELLY |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-7815 CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-6019 CF10A |
Parties
| Name | TIMOTHY KELLY, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Public Defender-Broward |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Carlos S. Rebollo |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2012-05-04 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2012-04-04 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Clerk |
| Docket Date | 2012-04-04 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | ORD-Grant HC Belated Appeal-Plenary Appeal ~ AMENDED TO REFLECT 2 LT CASE NUMBERS. |
| Docket Date | 2012-03-30 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Clerk ~ (AMENDED ORDER ISSUED 4/4/12) |
| Docket Date | 2012-03-30 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | ORD-Grant HC Belated Appeal-Plenary Appeal ~ AMENDED ORDER ISSUED 4/4/12. |
| Docket Date | 2012-03-14 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | State of Florida |
| Docket Date | 2012-02-23 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why Belated Appeal not be Granted ~ RS. 20 DYS; PT. 10 DYS THEREAFTER. |
| Docket Date | 2012-02-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2012-01-31 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ APPENDIX ATTACHED. |
| On Behalf Of | TIMOTHY KELLY |
| Docket Date | 2012-01-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5213198901 | 2021-04-29 | 0455 | PPP | 866 10th Dr, Vero Beach, FL, 32960-2144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6986027406 | 2020-05-15 | 0491 | PPP | 1501 Rouge Lane, CANTONMENT, FL, 32533-4366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
