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LORIE PERCY, INC. - Florida Company Profile

Company Details

Entity Name: LORIE PERCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORIE PERCY, 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: 07 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P10000002341
FEI/EIN Number 800528011

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

Address: 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176, US
Mail Address: 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOCCHETTI LORIE L Director 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
CIOCCHETTI LORIE L President 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
CIOCCHETTI LORIE L Vice President 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
CIOCCHETTI LORIE L Treasurer 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176
CIOCCHETTI LORIE L Agent 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-02-20 CIOCCHETTI, LORIE L -
CHANGE OF PRINCIPAL ADDRESS 2016-01-18 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2016-01-18 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-18 289 JOHN ANDERSON DRIVE, ORMOND BEACH, FL 32176 -

Documents

Name Date
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-15
Domestic Profit 2010-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State