| Entity Name: | LORRAINE'S DIAMOND TREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORRAINE'S DIAMOND TREE, 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: | 13 Feb 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P01000016051 |
| FEI/EIN Number |
593694268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2751 BLANDING BLVD.., SUITE108, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 2751 BLANDING BLVD.., SUITE108, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENTZ LORRAINE R | Director | 2751 BLANDING BLVD SUITE 108, MIDDLEBURG, FL, 32068 |
| WILLIAMS GRADY JJR. LLM | Agent | 1543 KINGSLEY AVENUE BLDG. 5, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2013-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-03 | WILLIAMS, GRADY J, JR. LLM | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 2751 BLANDING BLVD.., SUITE108, MIDDLEBURG, FL 32068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 2751 BLANDING BLVD.., SUITE108, MIDDLEBURG, FL 32068 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000342324 | TERMINATED | 1000000217362 | CLAY | 2011-05-26 | 2031-06-01 | $ 5,817.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10000226982 | TERMINATED | 1000000138834 | CLAY | 2009-09-03 | 2030-02-16 | $ 1,409.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000540509 | TERMINATED | 1000000106843 | 3076 1248 | 2009-01-15 | 2029-02-04 | $ 3,076.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000617372 | TERMINATED | 1000000106843 | 3076 1248 | 2009-01-15 | 2029-02-11 | $ 3,076.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09000468065 | TERMINATED | 1000000106843 | 3076 1248 | 2009-01-15 | 2029-01-28 | $ 3,076.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J08000120312 | TERMINATED | 1000000076098 | 3003 1159 | 2008-03-26 | 2028-04-09 | $ 6,826.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000127448 | LAPSED | 2005-CC-768 | DUVAL COUNTY COURT | 2007-03-08 | 2019-01-23 | $6,875.00 | TARGET CONTRACTORS, INC., 1 SLEIMAN PARKWAY, 100, JACKSONVILLE, FL 32216 |
| J06000166186 | TERMINATED | 1000000030710 | 2758 2194 | 2006-07-17 | 2026-07-26 | $ 25,429.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J05000100914 | TERMINATED | 1000000014693 | 2558 2005 | 2005-07-08 | 2025-07-13 | $ 10,363.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J05000058765 | TERMINATED | 1000000011882 | 2516 2095 | 2005-04-20 | 2025-04-27 | $ 15,691.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-29 |
| Reg. Agent Resignation | 2013-01-07 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
