| Entity Name: | L.C. FINANCIALS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.C. FINANCIALS INCORPORATED 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: | 14 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000091320 |
| FEI/EIN Number |
260724255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 VERSAILLES DR., TAMPA, FL, 33634 |
| Mail Address: | 3930 VERSAILLES DR., TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLS STEVEN | Director | 3930 VERSAILLES DR., TAMPA, FL, 33634 |
| GERVAIS RICHARD | Director | 3930 VERSAILLES DR, TAMPA, FL, 33634 |
| GERVAIS MITSEY | Director | 3930 VERSAILLES DR., TAMPA, FL, 33634 |
| SCHULER TIMOTHY C | Agent | 9075 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| FEWER ELSIE | Director | 3930 VERSAILLES DR., TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 3930 VERSAILLES DR., TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 3930 VERSAILLES DR., TAMPA, FL 33634 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001138675 | LAPSED | 09-SC-413 | COUNTY CIVIL, ORANGE CO., FL | 2009-04-13 | 2014-04-14 | $7,314.95 | ORLANDO FREIGHTLINER, INC., 2455 S ORANGE BLOSSOM TRAIL, APOPKA FL 32703-1873 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2008-02-06 |
| Domestic Profit | 2007-08-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
