| Entity Name: | LOREN SPIES CONSTRUCTION & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOREN SPIES CONSTRUCTION & DEVELOPMENT, 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: | 03 Sep 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | H73940 |
| FEI/EIN Number |
592589741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 OCEAN SHORE BLVD, # 6, ORMOND BEACH, FL, 32176, US |
| Mail Address: | 1111 OCEAN SHORE BLVD, # 6, ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIES LOREN | President | 1111 OCEAN SHORE BLVD # 6, ORMOND BEACH, FL, 32176 |
| SPIES LOREN | Agent | 1111 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-19 | SPIES, LOREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-19 | 1111 OCEAN SHORE BLVD, # 6, ORMOND BEACH, FL 32176 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-25 | 1111 OCEAN SHORE BLVD, # 6, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-25 | 1111 OCEAN SHORE BLVD, # 6, ORMOND BEACH, FL 32176 | - |
| REINSTATEMENT | 2001-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1985-12-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002086253 | LAPSED | 2008-CA-3288 | ALACHUA COUNTY CIRCUIT COURT | 2009-01-27 | 2014-07-28 | $337842.05 | FLORIDA CAPITAL BANK, N.A., 3601 S.W. 2ND AVENUE, SUITE L, GAINESVILLE, FL 32607 |
| J09000020437 | LAPSED | 01 2008 CA 003698 | 8TH JUD. CIR. ALACHUA CTY. | 2008-12-22 | 2014-01-22 | $58,365.27 | MERCHANTS & SOUTHERN BANK, 3631 N. MAIN STREET, GAINESVILLE, FL 32602 |
| J08900019536 | LAPSED | 08-CC-422 | CTY CRT 8 JUD CIR LEVY CTY | 2008-10-20 | 2013-10-23 | $13548.16 | WILLSTON DOOR & MILLWORK, INC., 5251 NE SR 121, WILLISTON, FL 32696 |
| J09002086220 | LAPSED | 2008-CA-3287 | ALACHUA COUNTY CIRCUIT COURT | 2008-09-29 | 2014-07-28 | $158,369.33 | FLORIDA CAPITAL BANK, N.A., 3601 S.W. 2ND AVENUE, SUITE L, GAINESVILLE, FL 32607 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-08-19 |
| Admin. Diss. for Reg. Agent | 2009-08-03 |
| Reg. Agent Resignation | 2009-05-07 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
