Kelley Investigations, Inc.

Active Boca Raton, FL

Kelley Investigations, Inc. Overview

Kelley Investigations, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, January 27, 2000 and is approximately twenty-four years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own Kelley Investigations, Inc.

Name
Ted N. Kelley
President
Treasurer
Director
Secretary
Daniel R. Lipsit 1
President
CEO
Director

Known Addresses for Kelley Investigations, Inc.

23257 State Road 7 Boca Raton, FL 33428 9836 Sandalfoot Blvd Boca Raton, FL 33428 PO Box 970488 Boca Raton, FL 33497

Corporate Filings for Kelley Investigations, Inc.

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: P00000009232
Date Filed: Thursday, January 27, 2000
Registered Agent Roy Glassberg

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Withdrawn
State: Texas
State ID: 802548523
Date Filed: Friday, September 23, 2016

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Florida
State ID: E0306972018-8
Date Filed: Friday, June 22, 2018

Corporate Notes

Source Date Type Note
9/23/2016 Application for Registration
9/30/2016 Certificate of Assumed Business Name
12/31/2017 Public Information Report (PIR)
6/22/2018 Foreign Qualification Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
6/22/2018 Initial List 2018-2019
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
9/16/2020 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
8/7/2023 Certificate of Withdrawal
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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