| Entity Name: | RAY LECONEY TRIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY LECONEY TRIM, 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000145929 |
| FEI/EIN Number |
562417785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 CRESCENT DRIVE, SEBRING, FL, 33870, US |
| Mail Address: | 1516 CRESCENT DRIVE, SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECONEY RAY | Director | 1516 CRESCENT DRIVE, SEBRING, FL, 33870 |
| LECONEY RAY | President | 1516 CRESCENT DRIVE, SEBRING, FL, 33870 |
| LECONEY RAY | Secretary | 1516 CRESCENT DRIVE, SEBRING, FL, 33870 |
| LECONEY RAY | Treasurer | 1516 CRESCENT DRIVE, SEBRING, FL, 33870 |
| LECONEY SCOTT R | Agent | 401 DAL HALL BOULEVARD, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 1516 CRESCENT DRIVE, SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 1516 CRESCENT DRIVE, SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-24 | LECONEY, SCOTT R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 401 DAL HALL BOULEVARD, LAKE PLACID, FL 33852 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-03-16 |
| Domestic Profit | 2003-12-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
