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LACONIA ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LACONIA ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LACONIA ASSOCIATES, 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: 31 Mar 2004 (21 years ago)
Date of dissolution: 10 Apr 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Apr 2009 (16 years ago)
Document Number: P04000056803
FEI/EIN Number 200973396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18926 N DALE MABRY HWY, SUITE 101, LUTZ, FL, 33548, US
Mail Address: 18926 N DALE MABRY HWY, SUITE 101, LUTZ, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOCARAZZO ELISA President 18926 N DALE MABRY HWY, LUTZ, FL, 33548
FOCARAZZO ELISA Director 18926 N DALE MABRY HWY, LUTZ, FL, 33548
FOCARAZZO ELISA Agent 18926 N DALE MABRY HWY, LUTZ, FL, 33548

Events

Event Type Filed Date Value Description
MERGER 2009-04-10 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LACONIA ASSOCIATES, INC.. MERGER NUMBER 100000095771
CHANGE OF MAILING ADDRESS 2008-04-25 18926 N DALE MABRY HWY, SUITE 101, LUTZ, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-25 18926 N DALE MABRY HWY, SUITE 101, LUTZ, FL 33548 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-29 18926 N DALE MABRY HWY, SUITE 101, LUTZ, FL 33548 -
AMENDMENT 2006-10-16 - -
AMENDMENT 2006-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-09-25 FOCARAZZO, ELISA -

Documents

Name Date
Merger 2009-04-10
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-29
Amendment 2006-10-16
Amendment 2006-09-25
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-07-22
Reg. Agent Change 2004-04-15
Domestic Profit 2004-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State