| Entity Name: | LOSEE & 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F04000002885 |
| FEI/EIN Number |
391339655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14551 MERAVI DRIVE, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 14551 MERAVI DRIVE, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| LOSEE RICHARD S | President | 14551 MERAVI DRIVE, BONITA SPRINGS, FL, 34135 |
| LOSEE RICHARD S | Treasurer | 14551 MERAVI DRIVE, BONITA SPRINGS, FL, 34135 |
| LOSEE RICHARD S | Agent | 14551 MERAVI DRIVE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-05 | 14551 MERAVI DRIVE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-05 | 14551 MERAVI DRIVE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-05 | 14551 MERAVI DRIVE, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-08 | LOSEE, RICHARD S | - |
| CANCEL ADM DISS/REV | 2007-05-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-01-05 |
| REINSTATEMENT | 2007-05-08 |
| Foreign Profit | 2004-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
