| Entity Name: | DANIEL LACESA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P01000019257 |
| FEI/EIN Number | 651076010 |
| Address: | 1499 W PALMETTO PARK RD, SUITE 208, BOCA RATON, FL, 33486 |
| Mail Address: | 1499 W PALMETTO PARK RD, SUITE 208, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACESA DANIEL | Agent | 1499 W PALMETTO PARK RD, STE 208, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| LACESA DANIEL | Director | 1499 W PALMETTO PARK RD STE 208, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-16 | 1499 W PALMETTO PARK RD, STE 208, BOCA RATON, FL 33486 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | 1499 W PALMETTO PARK RD, SUITE 208, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-18 | 1499 W PALMETTO PARK RD, SUITE 208, BOCA RATON, FL 33486 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000250042 | LAPSED | 50-2006CA 003567 XXXX MBDIV.AA | MIAMI- DADE CIRCUIT COURT | 2009-02-03 | 2014-02-10 | $75000.00 | REGIONS BANK, 417 N. 20TH STREET, SUITE 400,, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-04-18 |
| Domestic Profit | 2001-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
