| Entity Name: | OUR FAMILY TREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUR FAMILY 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: | 17 Oct 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000112411 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 793, OLD BRIDGE, NJ, 08857, US |
| Mail Address: | 1353 BRIDGE HILL LANE, CLERMONT, FL, 34711, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACEY DAWN | Director | PMB 111, 106 GAUSE BLVD W STE 4, SLIDELL, LA, 70460 |
| HARDY LAVARN | Agent | 1353 BRIDGE HILL LANE, CLERMONT, FL, 34711 |
| HARDY LAVARN | President | 1353 BRIDGE HILL LANE, CLERMONT, FL, 34711 |
| HARDY MELISSA A | Vice President | 1353 BRIDGE HILL LANE, CLERMONT, FL, 34711 |
| HARDY DOROTHY A | Chief Financial Officer | 24 HUMBOLDT STREET, BROOKLYN, NY, 11206 |
| LACEY DAWN | Vice President | PMB 111, 106 GAUSE BLVD W STE 4, SLIDELL, LA, 70460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-10-07 | OUR FAMILY TREE, INC. | - |
| CHANGE OF MAILING ADDRESS | 2005-05-01 | P.O. BOX 793, OLD BRIDGE, NJ 08857 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-07 | P.O. BOX 793, OLD BRIDGE, NJ 08857 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-07 | 1353 BRIDGE HILL LANE, CLERMONT, FL 34711 | - |
| AMENDMENT AND NAME CHANGE | 2003-01-06 | THE EXCHANGE FINANCIAL SERVICES GROUP, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2005-10-07 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment and Name Change | 2003-01-06 |
| Domestic Profit | 2002-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
