| Entity Name: | LICEA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LICEA & ASSOCIATES, 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: | 18 Oct 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | P94000076715 |
| FEI/EIN Number |
650538349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 Holyoke Lane, Lake Worth, FL, 33467, US |
| Mail Address: | 507 Holyoke Lane, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICEA RAFAEL V | Director | 507 Holyoke Lane, Lake Worth, FL, 33467 |
| LICEA RAFAEL V | Agent | 507 Holyoke Lane, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 507 Holyoke Lane, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 507 Holyoke Lane, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 507 Holyoke Lane, Lake Worth, FL 33467 | - |
| REINSTATEMENT | 1996-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
