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L & J RESORTS INC. - Florida Company Profile

Company Details

Entity Name: L & J RESORTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & J RESORTS 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: 27 Nov 1995 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000090453
FEI/EIN Number 593382988

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

Address: 625 MARMORA, TAMPA, FL, 33606
Mail Address: 625 MARMORA, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMALDI ANTHONY J Director 625 MARMORA, TAMPA, FL, 33606
DIEZ RAYMOND J Vice President 3404 W. CARACAS AVENUE, TAMPA, FL, 33614
DIEZ LAURA J Secretary 3404 W. CARACAS AVENUE, TAMPA, FL, 33614
DIEZ LAURA J Director 3404 W. CARACAS AVENUE, TAMPA, FL, 33614
LAZZARA JOSPEHINE Treasurer 625 MARMORA, TAMPA, FL, 33606
GRIMALDI ANTHONY J Agent 625 MARMORA, TAMPA, FL, 33606
GRIMALDI ANTHONY J President 625 MARMORA, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-08-08

Date of last update: 02 May 2025

Sources: Florida Department of State