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DAN L. WILEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DAN L. WILEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN L. WILEY & 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: 12 Jun 1992 (33 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: V44162
FEI/EIN Number 650342900

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

Address: 8581 SE RETREAT DR, hoBE, FL, 33455, US
Mail Address: 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAN L. WILEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2015 650342900 2017-03-13 DAN L. WILEY & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-01
Business code 541990
Sponsor’s telephone number 7722835217
Plan sponsor’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2017-03-13
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
DAN L. WILEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2014 650342900 2016-06-24 DAN L. WILEY & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-01
Business code 541990
Sponsor’s telephone number 7722835217
Plan sponsor’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
DAN L. WILEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2013 650342900 2015-03-25 DAN L. WILEY & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-01
Business code 541990
Sponsor’s telephone number 7722835217
Plan sponsor’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2015-03-25
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
DAN L. WILEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2012 650342900 2014-05-07 DAN L. WILEY & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-01
Business code 541990
Sponsor’s telephone number 7722835217
Plan sponsor’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997

Signature of

Role Plan administrator
Date 2014-05-07
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-07
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
DAN L. WILEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2011 650342900 2013-02-13 DAN L. WILEY & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-01
Business code 541990
Sponsor’s telephone number 7722835217
Plan sponsor’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997

Plan administrator’s name and address

Administrator’s EIN 650342900
Plan administrator’s name DAN L. WILEY & ASSOCIATES, INC.
Plan administrator’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997
Administrator’s telephone number 7722835217

Signature of

Role Plan administrator
Date 2013-02-13
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-13
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
DAN L. WILEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2010 650342900 2012-04-02 DAN L. WILEY & ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-01
Business code 541990
Sponsor’s telephone number 7722835217
Plan sponsor’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997

Plan administrator’s name and address

Administrator’s EIN 650342900
Plan administrator’s name DAN L. WILEY & ASSOCIATES, INC.
Plan administrator’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997
Administrator’s telephone number 7722835217

Signature of

Role Plan administrator
Date 2012-04-02
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-02
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
DAN L. WILEY & ASSOCIATES, INC. PROFIT SHARING PLAN 2009 650342900 2011-01-27 DAN L. WILEY & ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-12-01
Business code 541990
Sponsor’s telephone number 7722835217
Plan sponsor’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997

Plan administrator’s name and address

Administrator’s EIN 650342900
Plan administrator’s name DAN L. WILEY & ASSOCIATES, INC.
Plan administrator’s address 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997
Administrator’s telephone number 7722835217

Signature of

Role Plan administrator
Date 2011-01-27
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-27
Name of individual signing JACK DEMAAGD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Howard Thomas Agent 2465 Mercer Ave, WEST PALM BEACH, FL, 33401
WILEY, DAN L President 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997
WILEY, RAMONA R. Vice President 7000 SE FEDERAL HWY., SUITE 305, STUART, FL, 34997

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-03 8581 SE RETREAT DR, hoBE, FL 33455 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2017-03-09 Howard, Thomas -
REGISTERED AGENT ADDRESS CHANGED 2017-03-09 2465 Mercer Ave, Suite 201, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2010-04-13 8581 SE RETREAT DR, hoBE, FL 33455 -
AMENDMENT 1993-03-12 - -

Documents

Name Date
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State