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LAWFUL OWNERS, INC. - Florida Company Profile

Company Details

Entity Name: LAWFUL OWNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAWFUL OWNERS, 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: 31 Aug 1984 (41 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: H19138
FEI/EIN Number 650120038

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

Mail Address: 99 NESBIT STREET, PUNTA GORDA, FL, 33950
Address: % EARL DRAYTON FARR, JR., PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARR, EARL DRAYTON, JR. President 5512 SEA EDGE DRIVE, PUNTA GORDA, FL, 33950
FARR, EARL DRAYTON, JR. Secretary 5512 SEA EDGE DRIVE, PUNTA GORDA, FL, 33950
FARR, EARL DRAYTON, JR. Treasurer 5512 SEA EDGE DRIVE, PUNTA GORDA, FL, 33950
FARR, EARL DRAYTON, JR. Director 5512 SEA EDGE DRIVE, PUNTA GORDA, FL, 33950
FARR, EARL DRAYTON, JR. Agent 99 NESBIT STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-08-11 % EARL DRAYTON FARR, JR., PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2003-08-11 % EARL DRAYTON FARR, JR., PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-25 99 NESBIT STREET, PUNTA GORDA, FL 33950 -
REINSTATEMENT 1986-06-27 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2005-08-31
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-08-11
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-03-16
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-02-01
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-03-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State