| Entity Name: | LINO AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINO AND ASSOCIATES, 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: | 29 Apr 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | M78582 |
| FEI/EIN Number |
592888353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6765 W. RIVERBEND RD., DUNNELLON, FL, 34433, US |
| Mail Address: | 6765 W. RIVERBEND RD., DUNNELLON, FL, 34433, US |
| ZIP code: | 34433 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINO ALFRED L | President | 6765 W RIVERBEND RD., DUNNELLON, FL, 34433 |
| WILBANKS CONNIE M | Vice President | 6765 W RIVERBEND RD., DUNNELLON, FL, 34433 |
| WILBANKS CONNIE M | Agent | 6765 W. RIVERBEND RD., DUNNELLON, FL, 34433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 6765 W. RIVERBEND RD., DUNNELLON, FL 34433 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 6765 W. RIVERBEND RD., DUNNELLON, FL 34433 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | WILBANKS, CONNIE MVP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 6765 W. RIVERBEND RD., DUNNELLON, FL 34433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000124403 | TERMINATED | 1000000087351 | 2232 837 | 2008-07-28 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J09000361740 | TERMINATED | 1000000087351 | 2232 837 | 2008-07-28 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-21 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
