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LEA'S PLACE, INC. - Florida Company Profile

Company Details

Entity Name: LEA'S PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 30 Nov 2001 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N01000008479
FEI/EIN Number 800024814

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

Address: 1018 BIG PINE KEY, ATLANTIC BEACH, FL, 32233
Mail Address: 1018 BIG PINE KEY, ATLANTIC BEACH, FL, 32233
ZIP code: 32233
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLBRIGHT MARION N Director 1018 BIG PINE KEY, ATLANTIC BEACH, FL, 32233
WALTERS JERRY L President 1018 BIG PINE KEY, ATLANTIC BEACH, FL, 32233
WALTERS BRANDON B Vice President 208 FLAT COURT, GREER, SC, 29651
KILLOUGH GAYE Director 5201 ATLANTIC BLVD. #230, JACKSONVILLE, FL, 32207
BOWERS DAVID Director 96264 HEATH POINT LANE, FERNANDINA BEACH, FL, 32034
LAINO WENDY N Director 1627 RIVERGATE TRAIL, JACKSONVILLE, FL, 32223
WALTERS JERRY L Agent 1018 BIG PINE KEY, ATLANTIC BEACH, FL, 32233

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-09-10 1018 BIG PINE KEY, ATLANTIC BEACH, FL 32233 -
REINSTATEMENT 2010-09-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2004-01-29 WALTERS, JERRY L -
REGISTERED AGENT ADDRESS CHANGED 2004-01-29 1018 BIG PINE KEY, ATLANTIC BEACH, FL 32233 -

Documents

Name Date
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-05-09
ANNUAL REPORT 2012-04-25
REINSTATEMENT 2011-10-03
REINSTATEMENT 2010-09-10
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-08-14
ANNUAL REPORT 2005-04-16
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State