| Entity Name: | LOREFICE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOREFICE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Oct 1982 (42 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | G05266 |
| FEI/EIN Number |
592238874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11020 SEMINOLE BLVD, STE B, SEMINOLE, FL, 33544 |
| Mail Address: | 11020 SEMINOLE BLVD, STE B, SEMINOLE, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOREFICE, DAVID | Director | 2082 LAWRENCE AVE EAST, SCARBOROGH, ONTARIO00000 |
| ANDERSON, DAVID W | Assistant Secretary | 11020 SEMINOLE BLVD, #B, SEMINOLE, FL 00000 |
| LOREFICE, DAVID | Secretary | 2082 LAWRENCE AVE EAST, SCARBOROGH, ONTARIO00000 |
| LOREFICE, DAVID | Treasurer | 2082 LAWRENCE AVE EAST, SCARBOROGH, ONTARIO00000 |
| LOREFICE, JOHN | Director | 2082 LAWRENCE AVE EAST, SCARBOROGH, ONTARIO00000 |
| LOREFICE, JOHN | President | 2082 LAWRENCE AVE EAST, SCARBOROGH, ONTARIO00000 |
| ANDERSON, DAVID W | Agent | 11020 SEMINOLE BLVD, STE B, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-10 | 11020 SEMINOLE BLVD, STE B, SEMINOLE, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-10 | 11020 SEMINOLE BLVD, STE B, SEMINOLE, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-10 | 11020 SEMINOLE BLVD, STE B, SEMINOLE, FL, 33544 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
