| Entity Name: | L MOULTON HOLDINGS, 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 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Dec 2014 (10 years ago) |
| Document Number: | F09000001061 |
| FEI/EIN Number |
943461597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25400 US HIGHWAY 19 N, SUITE 295, CLEARWATER, FL, 33763 |
| Mail Address: | 255 GOLF VIEW ROAD, WATSONVILLE, CA, 95076 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| STEVENS SHANNON | Treasurer | 255 GOLF VIEW ROAD, WATSONVILLE, CA, 95076 |
| MOULTON LARRY | Chairman | 25400 US HIGHWAY 19 N, SUITE 295, CLEARWATER, FL, 33763 |
| MOULTON LARRY | President | 25400 US HIGHWAY 19 N, SUITE 295, CLEARWATER, FL, 33763 |
| STEVENS KIRK | Vice President | 255 GOLF VIEW ROAD, WATSONVILLE, CA, 95076 |
| STEVENS SHANNON | Secretary | 255 GOLF VIEW ROAD, WATSONVILLE, CA, 95076 |
| MOULTON LARRY | Agent | 25400 US HIGHWAY 19 N, SUITE 295, CLEARWATER, FL, 33763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000044651 | D&L ENTERPRISES | EXPIRED | 2014-05-05 | 2019-12-31 | - | 22057 US HIGHWAY 19N, CLEARWATER, FL, 33765 |
| G09083900036 | D&L INTERPRIZES | EXPIRED | 2009-03-23 | 2014-12-31 | - | 22057 HIGHWAY 19 N., CLEARWATER, FL, 33765, US |
| G09083900037 | D&L ENTERPRISES | EXPIRED | 2009-03-23 | 2014-12-31 | - | 22057 US HIGHWAY 19 N., CLEARWATER, FL, 33765, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-16 | 25400 US HIGHWAY 19 N, SUITE 295, CLEARWATER, FL 33763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-16 | 25400 US HIGHWAY 19 N, SUITE 295, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-12-26 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-03-04 |
| Foreign Profit | 2009-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
