WAKELY AND ASSOCIATES, INC. is a South Dakota corporation, registered on December 18, 2003. It is based at 33 N GARDEN AVENUE, SUITE 1100, CLEARWATER, FL, 33755-6613. The company has since been marked revoked on the South Dakota register, is registered under company number FB028030 and carries EIN 591235891. Public records for the company include 1 SoS registration and 34 UCC liens. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | WAKELY AND ASSOCIATES, INC. |
|---|---|
| Principal address | 33 N GARDEN AVENUE, SUITE 1100CLEARWATER33755-6613FLUnited States |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Florida (foreign registration) |
| Home company | WAKELY AND ASSOCIATES INC. · Inactive |
| Registered | 18 December 2003 (over 22 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB028030 |
| EIN | 591235891 |
| Employees (modeled) | ≈329 employees2008 |
| Registered agent | PARACORP INCORPORATED |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 34 UCC liens on file |
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| Est. revenue (modeled) | $141.7M2008 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | WAKELY AND ASSOCIATES, INC. | 2003-12-18 | PARACORP INCORPORATED | — | Revoked | |
Filing ID FB028030 Jurisdiction Foreign · CorporationFormed in Florida Principal address 33 N GARDEN AVENUE, SUITE 1100, CLEARWATER, FL, 33755-6613 Registered agent PARACORP INCORPORATED207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported | ||||||
| Delaware | WAKELY AND ASSOCIATES INC. | 2004-02-05 | PARACORP INCORPORATED | — | Unknown | |
| Florida | WAKELY AND ASSOCIATES INC. | 1969-03-26 | AARON J GOLD | RICK A GORDONDirector, OfficerDELOS H YANCEYDirector | Inactive | |
| Georgia | WAKELY AND ASSOCIATES INC. | 1995-07-11 | — | RICK A GORDONOfficerWALTER R SAMPLESOfficer | Withdrawn | |
| Iowa | WAKELY AND ASSOCIATES INC. | 2003-11-12 | IOWA SECRETARY OF STATE | WALTER R SAMPLESOfficerROBERT G MORROWDirector3 more | Inactive | |
| Idaho | WAKELY AND ASSOCIATES INC. | 2003-10-20 | PARACORP INCORPORATED | RICK A GORDONOfficer, DirectorJOHN JAMES ANTHONYOfficer8 more | Withdrawn | |
| Kansas | WAKELY AND ASSOCIATES, INC. | 2003-12-11 | PARASEC, INCORPORATED | — | Withdrawn | |
| Louisiana | WAKELY AND ASSOCIATES INC. | 2000-09-13 | — | Rick A. GordonDirector, OfficerWalter R. SamplesOfficer1 more | Active | |
| Maryland | WAKELY AND ASSOCIATES, INC | 1990-03-26 | DAVID J. PRELLER, SR | — | Active | |
| Maine | WAKELY AND ASSOCIATES, INC. | 1999-08-11 | SECRETARY OF STATE | — | Withdrawn | |
| Maine | INSURANCE ADMINISTRATIVE SOLUTIONS, L.L.C. | 2003-03-19 | INSURANCE ADMINISTRATIVE SOLUTIONS, L.L.C | — | Canceled | |
| Michigan | WAKELY AND ASSOCIATES INC. | 2004-10-13 | PARACORP INCORPORATED | — | Dissolved | |
| Montana | WAKELY AND ASSOCIATES INC. | 2003-11-17 | — | W R SAMPLESOfficerROBERT G MORROWDirector4 more | Withdrawn | |
| North Carolina | Wakely and Associates Inc. | 2003-10-21 | — | Postove, Mark HerbertOfficerSamples, Walter RandolphOfficer1 more | Unknown | |
| North Dakota | WAKELY AND ASSOCIATES INC | 1995-06-02 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | WAKELY AND ASSOCIATES, INC. | 2003-11-17 | PARACORP INCORPORATED | ROBERT G MORROWDirectorDELOS H YANCEY, JRDirector4 more | Inactive | |
| New Mexico | WAKELY AND ASSOCIATES INC. | 2000-10-24 | SECRETARY OF STATE | — | Withdrawn | |
| Nevada | WAKELY AND ASSOCIATES, INC. | 1999-01-05 | PARACORP INCORPORATED* | DELOS H YANCEY, IIIDirectorRICK A GORDONDirector5 more | Withdrawn | |
| New York | WAKELY AND ASSOCIATES, INC. | 2005-04-13 | — | WAKELY AND ASSOCIATES, INCOfficerW.R. SAMPLESOfficer | Withdrawn | |
| Ohio | WAKELY AND ASSOCIATES, INC. | 2003-11-13 | PARASEC INCORPORATED (PARACORP INCORPORATED) | — | Dissolved | |
| Oklahoma | WAKELY AND ASSOCIATES INC. | 1996-06-03 | SECRETARY OF STATE | — | Inactive | |
| Oregon | WAKELY AND ASSOCIATES, INC. | 2003-11-17 | PARACORP INCORPORATED | W R SAMPLESOfficer | Inactive | |
| Pennsylvania | WAKELY AND ASSOCIATES, INC. | 2003-11-14 | — | DARCEY SHAFFEROfficer | Canceled | |
| South Dakota | WAKELY AND ASSOCIATES, INC. | 2007-12-10 | PARACORP INCORPORATED | — | Inactive | |
| Tennessee | WAKELY AND ASSOCIATES, INC. | 2003-11-14 | — | — | Revoked | |
| Utah | WAKELY AND ASSOCIATES, INC. | 2003-11-17 | — | DOUGLAS M PRICEDirectorRICK A GORDONDirector, Officer5 more | Inactive | |
| West Virginia | WAKELY AND ASSOCIATES INC. | 2003-11-25 | W.R. SAMPLES | RAYMOND JAMES BISCOGLIAOfficerJOHN JAMES ANTHONYDirector, Officer2 more | Revoked | |
| Wyoming | Wakely and Associates Inc. | 2004-02-10 | — | Douglas M PriceDirectorRick A GordonOfficer6 more | Withdrawn | |
Companies and people linked to WAKELY AND ASSOCIATES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Employee-benefit plan filings by WAKELY AND ASSOCIATES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈329 · plan year 2008 |
|---|---|
| Est. annual revenue (modeled) | $141.7M |
| Retirement plan assets | $5.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 1999–2008 |
| Sponsor EIN | 59-1235891 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2008 | ≈329 | 373 (296 active) | $5.4M | $141.7M | 401(k) | |
| 2007 | ≈353 | 333 (318 active) | $12.1M | $153.8M | 401(k) | |
| 2006 | ≈341 | 265 (307 active) | $11.9M | $141.8M | 401(k) | |
| 2005 | ≈310 | 245 (279 active) | $10.4M | $127.7M | 401(k) | |
| 2004 | ≈259 | 250 (233 active) | $9.3M | $106.9M | 401(k) | |
| 2003 | ≈264 | 241 (238 active) | $8.9M | $102.1M | 401(k) | |
| 2002 | ≈262 | 270 (236 active) | $7.2M | $106M | 401(k) | |
| 2001 | ≈194 | 86 (175 active) | $10.4M | $78.9M | 401(k) | |
| 2000 | ≈201 | — | — | $52.5M | Welfare | |
| 1999 | ≈56 | 71 (50 active) | $10.7M | $27.3M | Pension | |
Federal court records load when you reach this section.
Companies adjacent to WAKELY AND ASSOCIATES, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/2939-3504-8906.