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