| 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 |
| 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 |
| 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 | - |
| 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
