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DENNIS J. LACEY FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: DENNIS J. LACEY FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIS J. LACEY FINANCIAL, 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: 01 Dec 1988 (36 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: K48350
FEI/EIN Number 592918058

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

Address: 2021 WHITNEY DRIVE., CLEARWATER, FL, 34620
Mail Address: 2021 WHITNEY DRIVE., CLEARWATER, FL, 34620
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACEY, DENNIS J. Director 2021 WHITNEY DRIVE, CLEARWATER, FL
GASSMAN, ALAN S. Agent 1212 COURT STREET, CLEARWATER, FL, 34616

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-04-23 2021 WHITNEY DRIVE., CLEARWATER, FL 34620 -
CHANGE OF MAILING ADDRESS 1990-04-23 2021 WHITNEY DRIVE., CLEARWATER, FL 34620 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State