| Entity Name: | L.C. FINANCIALS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Aug 2007 (17 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: | P07000091320 |
| FEI/EIN Number | 260724255 |
| 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 |
|---|---|---|
| SCHULER TIMOTHY C | Agent | 9075 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| Name | Role | Address |
|---|---|---|
| FEWER ELSIE | Director | 3930 VERSAILLES DR., TAMPA, FL, 33634 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 3930 VERSAILLES DR., TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 3930 VERSAILLES DR., TAMPA, FL 33634 | No data |
| 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 Feb 2025
Sources: Florida Department of State
