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  5. DU TREIL, LUNDIN & RACKLEY, INC.

DU TREIL, LUNDIN & RACKLEY, INC. - Florida Company Profile

Company Details

Entity Name: DU TREIL, LUNDIN & RACKLEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DU TREIL, LUNDIN & RACKLEY, 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 Jan 1994 (31 years ago)
Date of dissolution: 09 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Nov 2023 (a year ago)
Document Number: P94000007413
FEI/EIN Number 521546050

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4754 WATERMARK LN, SARASOTA, FL, 34238, US
Mail Address: P.O. BOX 161, osprey, FL, 34229, US
ZIP code: 34238
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2019 521546050 2020-08-07 DU TREIL, LUNDIN & RACKLEY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296000
Plan sponsor’s address 5120 STATION WAY, SARASOTA, FL, 342333221
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2019 521546050 2020-11-12 DU TREIL, LUNDIN & RACKLEY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296004
Plan sponsor’s address 5120 STATION WAY, SARASOTA, FL, 342333221
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2018 521546050 2019-06-24 DU TREIL, LUNDIN & RACKLEY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296000
Plan sponsor’s address 3135 SOUTHGATE CIRCLE, SARASOTA, FL, 342395515
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2017 521546050 2018-04-26 DU TREIL, LUNDIN & RACKLEY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296000
Plan sponsor’s address 3135 SOUTHGATE CIRCLE, SARASOTA, FL, 342395515
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2016 521546050 2017-05-11 DU TREIL, LUNDIN & RACKLEY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296000
Plan sponsor’s address 3135 SOUTHGATE CIRCLE, SARASOTA, FL, 342395515
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2015 521546050 2016-07-22 DU TREIL, LUNDIN & RACKLEY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296000
Plan sponsor’s address 201 FLETCHER AVENUE, SARASOTA, FL, 34237
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2014 521546050 2015-04-22 DU TREIL, LUNDIN & RACKLEY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296000
Plan sponsor’s address 201 FLETCHER AVENUE, SARASOTA, FL, 34237

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing LOUIS ROBERT DU TREIL, JR.
Valid signature Filed with authorized/valid electronic signature
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2013 521546050 2014-06-18 DU TREIL, LUNDIN & RACKLEY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296000
Plan sponsor’s address 201 FLETCHER AVENUE, SARASOTA, FL, 34237

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing LOUIS ROBERT DU TREIL, JR.
Valid signature Filed with authorized/valid electronic signature
DU TREIL, LUNDIN & RACKLEY, INC. 401(K) PROFIT SHARING PLAN 2012 521546050 2013-09-05 DU TREIL, LUNDIN & RACKLEY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 541330
Sponsor’s telephone number 9413296000
Plan sponsor’s address 201 FLETCHER AVENUE, SARASOTA, FL, 34237

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing LOUIS ROBERT DU TREIL, JR.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUTREIL LOUIS R President 4754 WATERMARK LANE, SARASOTA, FL, 34238
REYNOLDS WM. JEFFREY Secretary 5341 MANCHINI STREET, SARASOTA, FL, 34238
DUTREIL LOUIS R Agent 4754 WATERMARK LANE, SARASOTA, FL, 34238

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 4754 WATERMARK LN, SARASOTA, FL 34238 -
CHANGE OF MAILING ADDRESS 2023-08-01 4754 WATERMARK LN, SARASOTA, FL 34238 -
REGISTERED AGENT NAME CHANGED 2012-01-09 DUTREIL, LOUIS RJR. -
REGISTERED AGENT ADDRESS CHANGED 2007-03-28 4754 WATERMARK LANE, SARASOTA, FL 34238 -
CORPORATE MERGER 1997-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000016005
CORPORATE MERGER 1994-08-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000004555

Documents

Name Date
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6988657106 2020-04-14 0455 PPP 3135 Southgate Circle, Sarasota, FL, 34239
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99240.8
Loan Approval Amount (current) 99240.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34239-0018
Project Congressional District FL-17
Number of Employees 4
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87425.8
Forgiveness Paid Date 2021-04-02

Companies related by officers

DUTREIL LOUIS R

DLR PROPERTIES, INC. - Inactive
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DLR PROPERTIES, INC. - Inactive
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REYNOLDS WM. JEFFREY

PROFESSIONAL COMMUNICATIONS CONSULTANTS, INC. - Inactive
Domestic Profit (1997 - 2009)
DLR PROPERTIES, INC. - Inactive
Domestic Profit (1997 - 2013)

Companies related by address

No other companies in our directory share the same address as DU TREIL, LUNDIN & RACKLEY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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