| Entity Name: | LACLE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 20 Mar 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Mar 2006 (19 years ago) |
| Document Number: | F01000000275 |
| FEI/EIN Number |
582467092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6905 THOMAS DR, UNIT #508, PANAMA CITY, FL, 32408 |
| Mail Address: | 6905 THOMAS DR, UNIT #508, PANAMA CITY, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| LACLE MARILYN | Treasurer | 6905 THOMAS DR, UNIT 508, PANAMA CITY, FL, 32408 |
| LACLE MARILYN | Secretary | 6905 THOMAS DR, UNIT 508, PANAMA CITY, FL, 32408 |
| LACLE BRUCE | President | 6905 THOMAS DR, UNIT 508, PANAMA CITY, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | 6905 THOMAS DR, UNIT #508, PANAMA CITY, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 6905 THOMAS DR, UNIT #508, PANAMA CITY, FL 32408 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-03-20 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-03-21 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-04-24 |
| Foreign Profit | 2001-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
