| Entity Name: | LORIE, 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: | 05 Aug 1993 (32 years ago) |
| Date of dissolution: | 23 Apr 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 1997 (28 years ago) |
| Document Number: | F93000003566 |
| FEI/EIN Number |
660435629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 CLEMSON STREET, UNIV. GDNS., RIO PIEDRAS, PR, 00927, US |
| Mail Address: | 716 W. PINEWOOD COURT, LAKE MARY, FL, 32746-5924 |
| Name | Role | Address |
|---|---|---|
| LORIE PELAYO R | CPMD | 716 W. PINEWOOD CT., LAKE MARY, FL |
| LORIE ANA I | Vice President | 716 W. PINEWOOD CT., LAKE MARY, FL |
| LORIE ANA I | Chairman | 716 W. PINEWOOD CT., LAKE MARY, FL |
| LORIE ANA I | Secretary | 716 W. PINEWOOD CT., LAKE MARY, FL |
| LORIE ANA I | Treasurer | 716 W. PINEWOOD CT., LAKE MARY, FL |
| LORIE ORLANDO R | DTSV | 716 W. PINEWOOD CT., LAKE MARY, FL |
| VELASCO MARIA E. | STV | 329-B CLEMSON ST., UNIV. GARDENS, RI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-23 | 331 CLEMSON STREET, UNIV. GDNS., RIO PIEDRAS, PR 00927 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
