| Entity Name: | LACY INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LACY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2002 (23 years ago) |
| Document Number: | P02000032778 |
| FEI/EIN Number |
710872622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13801 WALSINGHAM RD, STE A, LARGO, FL, 33774, US |
| Mail Address: | 13801 WALSINGHAM RD, STE A, LARGO, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPRENANT TRACY R | Secretary | 13610 94 AVE NORTH, SEMINOLE, FL, 33776 |
| SUPRENANT SCOTT L | Vice President | 13610 94 AVE N, SEMINOLE, FL, 33776 |
| SUPRENANT SCOTT L | Treasurer | 13610 94 AVE N, SEMINOLE, FL, 33776 |
| SUPRENANT TRACY R | Agent | 13610 94 AVE NORTH, SEMINOLE, FL, 33776 |
| SUPRENANT TRACY R | President | 13610 94 AVE NORTH, SEMINOLE, FL, 33776 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04121700142 | THE UPS STORE | ACTIVE | 2004-04-30 | 2029-12-31 | - | 13610 94 AVE N, SEMINOLE, FL, 33776-1452 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 13801 WALSINGHAM RD, STE A, LARGO, FL 33774 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 13801 WALSINGHAM RD, STE A, LARGO, FL 33774 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
