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LASSITER-WARE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LASSITER-WARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LASSITER-WARE, 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: 11 Feb 1969 (56 years ago)
Date of dissolution: 15 Dec 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: 341393
FEI/EIN Number 591258855

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

Address: 1317 Citizens Blvd, Leesburg, FL, 34748, US
Mail Address: 1317 Citizens Blvd, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LASSITER-WARE, INC., NEW YORK 4585240 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LASSITER-WARE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2018 591258855 2019-05-28 LASSITER-WARE, INC. 108
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s address 1317 CITIZENS BLVD, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2019-05-28
Name of individual signing TED R. OSTRANDER
Valid signature Filed with authorized/valid electronic signature
LASSITER-WARE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2017 591258855 2018-06-26 LASSITER-WARE, INC. 105
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s address 1317 CITIZENS BLVD, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing TED R. OSTRANDER
Valid signature Filed with authorized/valid electronic signature
LASSITER-WARE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2016 591258855 2017-06-05 LASSITER-WARE, INC. 98
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s address 1317 CITIZENS BLVD, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2017-06-05
Name of individual signing TED R. OSTRANDER
Valid signature Filed with authorized/valid electronic signature
LASSITER-WARE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2015 591258855 2016-02-25 LASSITER-WARE, INC. 95
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s address 1317 CITIZENS BLVD, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2016-02-25
Name of individual signing TED R. OSTRANDER
Valid signature Filed with authorized/valid electronic signature
LASSITER-WARE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2014 591258855 2015-03-17 LASSITER-WARE, INC. 94
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s address 1317 CITIZENS BLVD, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2015-03-17
Name of individual signing TED R. OSTRANDER
Valid signature Filed with authorized/valid electronic signature
LASSITER-WARE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2013 591258855 2014-05-23 LASSITER-WARE, INC. 91
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s address 1317 CITIZENS BLVD, LEESBURG, FL, 34748

Signature of

Role Plan administrator
Date 2014-05-23
Name of individual signing THEODORE OSTRANDER JR.
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE STOCK OWNERSHIP PLAN FOR THE EMPLOYEES OF LASSITER-WARE, INC. 2012 591258855 2013-10-31 LASSITER-WARE, INC. 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-05-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s mailing address P.O. BOX 490690, LEESBURG, FL, 347490690
Plan sponsor’s address 1317 CITIZENS BOULEVARD, LEESBURG, FL, 34748

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 12
Other retired or separated participants entitled to future benefits 86
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 86
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-31
Name of individual signing TED OSTRANDER, JR.
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE STOCK OWNERSHIP PLAN FOR THE EMPLOYEES OF LASSITER-WARE, INC. 2012 591258855 2013-11-14 LASSITER-WARE, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-05-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s mailing address P.O. BOX 490690, LEESBURG, FL, 347490690
Plan sponsor’s address 1317 CITIZENS BOULEVARD, LEESBURG, FL, 34748

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-11-14
Name of individual signing TED OSTRANDER, JR.
Valid signature Filed with authorized/valid electronic signature
LASSITER-WARE, INC. 401(K) SAVINGS AND RETIREMENT PLAN 2012 591258855 2013-07-02 LASSITER-WARE, INC. 107
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s address P.O. BOX 490690, LEESBURG, FL, 347490690

Plan administrator’s name and address

Administrator’s EIN 591258855
Plan administrator’s name LASSITER-WARE, INC.
Plan administrator’s address 1317 CITIZENS BLVD., LEESBURG, FL, 34748
Administrator’s telephone number 3527873441

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing THEODORE OSTRANDER JR.
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE STOCK OWNERSHIP PLAN FOR THE EMPLOYEES OF LASSITER-WARE, INC. 2011 591258855 2012-12-07 LASSITER-WARE, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-05-01
Business code 524210
Sponsor’s telephone number 3527873441
Plan sponsor’s mailing address P.O. BOX 490690, LEESBURG, FL, 347490690
Plan sponsor’s address 1317 CITIZENS BOULEVARD, LEESBURG, FL, 34748

Plan administrator’s name and address

Administrator’s EIN 591258855
Plan administrator’s name LASSITER-WARE, INC.
Plan administrator’s address 1317 CITIZENS BOULEVARD, LEESBURG, FL, 34749
Administrator’s telephone number 3527873441

Number of participants as of the end of the plan year

Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 104
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-12-07
Name of individual signing TED OSTRANDER, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHILDERS RICHARD DJr. President 1317 Citizens Blvd, Leesburg, FL, 34748
FUNKHOUSER AMANDA J Chief Financial Officer 1317 Citizens Blvd, Leesburg, FL, 34748
KOLENDA COURTNEY L Vice President 5664 Prairie Creek Drive, Caledonia, MI, 49316
Pilipovic Amanda Jr. Treasurer 1317 Citizens Blvd, Leesburg, FL, 34748
Vatikiotis Sozon C Director 5664 Prairie Creek Drive, Caledonia, MI, 49316
Stolz Denise D Vice President 1317 Citizens Blvd, Leesburg, FL, 34748
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000064524 CREVELLO FINANCIAL SERVICES ACTIVE 2021-05-11 2026-12-31 - 11601 SEMINOLE BLVD, LARGO, FL, 33778
G21000002456 CITRUS INSURANCE GROUP ACTIVE 2021-01-06 2026-12-31 - 1317 CITIZENS BLVD, LEESBURG, FL, 34748
G19000125141 INSURANCE RESOURCES AND RISK MANAGEMENT EXPIRED 2019-11-22 2024-12-31 - 20 W. NORVELL BRYANT HWY., HERNANDO, FL, 49316
G19000125142 IRRM EXPIRED 2019-11-22 2024-12-31 - 20 W. NORVELL BRYANT HWY., HERNANDO, FL, 34442
G19000125143 REBECCA BAYS INSURANCE RESOURCES AND RISK MANAGEMENT EXPIRED 2019-11-22 2024-12-31 - 20 W. NORVELL BRYANT HWY., HERNANDO, FL, 34442
G19000076885 BISSELL INSURANCE AGENCY EXPIRED 2019-07-16 2024-12-31 - 3305 HENDRICKS AVE, JACKSONVILLE, FL, 32207
G19000076883 BISSELL & ASSOCIATES INSURANCE EXPIRED 2019-07-16 2024-12-31 - 3305 HENDRICKS AVE, JACKSONVILLE, FL, 32207
G19000076886 BIA EXPIRED 2019-07-16 2024-12-31 - 3305 HENDRICKS AVE, JACKSONVILLE, FL, 32207
G12000023206 LASSITER-WARE INSURANCE ACTIVE 2012-03-07 2027-12-31 - 1317 CITIZENS BLVD, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
CONVERSION 2021-12-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000525388. CONVERSION NUMBER 100000221131
CHANGE OF PRINCIPAL ADDRESS 2020-04-06 1317 Citizens Blvd, Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2020-04-06 1317 Citizens Blvd, Leesburg, FL 34748 -
AMENDED AND RESTATEDARTICLES 2017-08-11 - -
REGISTERED AGENT NAME CHANGED 2017-08-11 CORPORATION SERVICE COMPANY -
AMENDED AND RESTATEDARTICLES 2017-07-25 - -
MERGER 2017-07-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000172965
AMENDED AND RESTATEDARTICLES 2016-08-03 - -
AMENDED AND RESTATEDARTICLES 2013-04-25 - -
MERGER 2006-10-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 500000059955

Documents

Name Date
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-11-20
Amended and Restated Articles 2017-08-11
Merger 2017-07-11
ANNUAL REPORT 2017-02-01
AMENDED ANNUAL REPORT 2016-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State