Search icon

LACE CONSTRUCTION INCORPORATED - Florida Company Profile

Company Details

Entity Name: LACE CONSTRUCTION INCORPORATED
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: 28 Mar 1995 (30 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F95000001478
FEI/EIN Number 043112211

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17546 STATE ROAD 710, JUPITER, FL, 33458, US
Mail Address: 17546 STATE ROAD 710, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
CASEY DANIEL J Secretary 915 POMPANO DR, JUPITER, FL, 33458
CASEY DANIEL J Treasurer 915 POMPANO DR, JUPITER, FL, 33458
CASEY DANIEL J Director 915 POMPANO DR, JUPITER, FL, 33458
CASEY DANIEL J Chairman 915 POMPANO DRIVE, JUPITER, FL, 33458
CASEY DANIEL J Agent 915 POMPANO DR., JUPITER, FL, 33458
CASEY DANIEL J President 915 POMPANO DR, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-23 17546 STATE ROAD 710, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2006-05-23 17546 STATE ROAD 710, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-10 915 POMPANO DR., JUPITER, FL 33458 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000226101 LAPSED 1000000303323 PALM BEACH 2012-12-17 2023-01-30 $ 387.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000083120 TERMINATED 1000000060158 22099 01755 2007-09-11 2029-01-22 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000322429 ACTIVE 1000000060158 22099 01755 2007-09-11 2029-01-28 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J07900008166 LAPSED 06-018167(05) BROWARD CTY CIR CRT 2007-04-11 2012-05-29 $91212.99 BANKATLANTIC, A FEDERAL SAVINGS BANK, 2100 CYPRESS CREEK R D, FT.LAUDERDALE, FL 33309
J07000289499 LAPSED 06-CC-30432 HILLSBOROUGH COUNTY 2007-02-27 2012-09-06 $13,894.21 LINDER INDUSTRIAL MACHINERY COMPANY, 1601 S. FRONTAGE ROAD, PLANT CITY, FL 33564
J06000298724 TERMINATED 1000000038874 21194 00642 2006-12-14 2026-12-27 $ 35,058.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J05900018525 TERMINATED 16-2005-SC-6260/DIV: C CO CRT IN AND FOR DUVAL CO 2005-10-28 2010-11-04 $1207.37 M.D. MOODY & SONS, INC., P.O. BOX 5350, JACKSONVILLE, FL 32247
J02000280663 LAPSED CA 02-05702 AE PALM BEACH CNTY CIRC CRT 15TH 2002-06-10 2007-07-25 $31514.24 UNITED RENTALS, INC., C/O GARY M. BEARD, ASSISTANT CREDIT MANA, 43925 JOHH MOSBY HIGHWAY, CHANTILLY, VA 20152

Documents

Name Date
ANNUAL REPORT 2006-05-23
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-05-19
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State