| Entity Name: | NELSON LAFFEY ASSOCIATES, 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: | 17 Jan 2001 (24 years ago) |
| Date of dissolution: | 15 Jan 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jan 2010 (15 years ago) |
| Document Number: | F01000000318 |
| FEI/EIN Number |
431300614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4714 SOUTH BROADWAY, ST LOUIS, MO, 63111 |
| Mail Address: | 4714 SOUTH BROADWAY, ST LOUIS, MO, 63111 |
| Place of Formation: | MISSOURI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NELSON LAFFEY ASSOCIATES, INC. PROFIT SHARING PLAN & TRUST | 2014 | 431300614 | 2016-02-17 | NELSON LAFFEY ASSOCIATES, INC. | 3 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-02-17 |
| Name of individual signing | LINDA LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3144369725 |
| Plan sponsor’s address | 2720 NW 38TH STREET, GAINESVILLE, FL, 32605 |
Signature of
| Role | Plan administrator |
| Date | 2015-01-21 |
| Name of individual signing | LINDA LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-01-21 |
| Name of individual signing | LINDA LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3144369725 |
| Plan sponsor’s address | 2720 NW 38TH STREET, GAINESVILLE, FL, 32605 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-20 |
| Name of individual signing | LINDA LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-10-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 3144369725 |
| Plan sponsor’s address | 2720 NW 38TH STREET, GAINESVILLE, FL, 32605 |
Plan administrator’s name and address
| Administrator’s EIN | 431300614 |
| Plan administrator’s name | NELSON LAFFEY ASSOCIATES, INC. |
| Plan administrator’s address | 2720 NW 38TH STREET, GAINESVILLE, FL, 32605 |
| Administrator’s telephone number | 3144369725 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-04 |
| Name of individual signing | LINDA LAFFEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAFFEY NELSON | President | 4714 S. BROADWAY, ST LOUIS, MO, 63111 |
| LAFFEY LINDA | Vice President | 4714 S. BROADWAY, ST LOUIS, MO, 63111 |
| LAFFEY LINDA | Secretary | 4714 S. BROADWAY, ST LOUIS, MO, 63111 |
| LAFFEY LINDA | Treasurer | 4714 S. BROADWAY, ST LOUIS, MO, 63111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 4714 SOUTH BROADWAY, ST LOUIS, MO 63111 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 4714 SOUTH BROADWAY, ST LOUIS, MO 63111 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-01-15 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-10 |
| Foreign Profit | 2001-01-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
