| Entity Name: | STEVEN J. RICHEY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEVEN J. RICHEY, P.A. 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: | 27 Apr 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M79150 |
| FEI/EIN Number |
592886526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 S. 9TH ST., LEESBURG, FL, 34749-2460, US |
| Mail Address: | 1019 WILLOW DRIVE, LEESBURG, FL, 34748 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHEY DONNA D | President | 1019 WILLOW DRIVE, LEESBURG, FL |
| RICHEY DONNA D | Agent | 601 S. 9TH ST., LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 601 S. 9TH ST., LEESBURG, FL 34749-2460 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | RICHEY, DONNA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 601 S. 9TH ST., LEESBURG, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 601 S. 9TH ST., LEESBURG, FL 34749-2460 | - |
| AMENDMENT AND NAME CHANGE | 1999-10-11 | STEVEN J. RICHEY, P.A. | - |
| AMENDMENT AND NAME CHANGE | 1998-05-26 | RICHEY & CRAWFORD, P.A. | - |
| NAME CHANGE AMENDMENT | 1997-03-06 | STEVEN J. RICHEY, P.A. | - |
| NAME CHANGE AMENDMENT | 1996-08-16 | RICHEY & NEAL, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000713292 | TERMINATED | 1000000236791 | LAKE | 2011-10-12 | 2021-11-02 | $ 1,066.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J01000037149 | LAPSED | 5.99CV298OC10GRJ | U S DISTRICT CRT-MIDDLE DIST F | 2001-09-05 | 2007-02-04 | $40850.97 | UNITED STATES OF AMERICA, PO BOX 14198, BEN FRANKLIN STATION, WASHINGTON DC 20044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
