| Entity Name: | THE LOCKE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LOCKE GROUP, 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: | 09 Jun 1993 (32 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | P93000040805 |
| FEI/EIN Number |
650426623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 47A SHORELAND DRIVE, KEY LARGO, FL, 33037 |
| Mail Address: | 49 SHORELAND DRIVE, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONNEY NEIL T | Chief Executive Officer | 49 SHORELAND DRIVE, KEY LARGO, FL, 33037 |
| MONNEY JULLIN | Vice President | 49SHORELAND DRIVE, KEY LARGO, FL, 33037 |
| MONNEY NEIL T | Agent | 49 SHORELAND DR., KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000106300 | PURE PRODUCTS STORE | EXPIRED | 2010-11-19 | 2015-12-31 | - | 49 SHORELAND DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | MONNEY, NEIL T | - |
| CHANGE OF MAILING ADDRESS | 2010-04-25 | 47A SHORELAND DRIVE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 49 SHORELAND DR., KEY LARGO, FL 33037 | - |
| NAME CHANGE AMENDMENT | 1996-02-05 | THE LOCKE GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 47A SHORELAND DRIVE, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-30 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
