| Entity Name: | LAFFERTY & 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: | 26 May 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F95000002572 |
| FEI/EIN Number |
061423534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16331 PORT DICKINSON DR, JUPITER, FL, 33477, US |
| Mail Address: | 16331 PORT DICKINSON DR, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAFFERTY C.D.J. | CPBT | 16331 PORT DICKINSON DR, JUPITER, FL, 33477 |
| WITHERS TONI | Director | 19510 NE 18PLACE, NORTH MIAMI BEACH, FL, 33179 |
| WITHERS TONI | Vice President | 19510 NE 18PLACE, NORTH MIAMI BEACH, FL, 33179 |
| LAFFERTY INGER A | Secretary | 16331 PORT DICKINSON DR., JUPITER, FL, 33477 |
| LAFFERTY C.D.J. | Agent | 16331 PORT DICKINSON DR, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-30 | 16331 PORT DICKINSON DR, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-30 | 16331 PORT DICKINSON DR, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-02 | LAFFERTY, C.D.J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-02 | 16331 PORT DICKINSON DR, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-06-18 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
