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LACEY REALTY, INC. - Florida Company Profile

Company Details

Entity Name: LACEY REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LACEY REALTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Dec 1995 (29 years ago)
Document Number: P95000097151
FEI/EIN Number 650636056

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

Address: 93 BAYHEAD LANE, OSPREY, FL, 34229, US
Mail Address: 93 BAYHEAD LANE, OSPREY, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lacey Dawn President 93 Bayhead Lane, Osprey, FL, 34229
LACEY ARLENE A. Vice President 93 Bayhead Lane, osprey, FL, 34229
WILKINSON CHRISTINE Vice President 93 Bayhead Lane, Osprey, FL, 34229
WILKINSON CHRISTINE Secretary 93 Bayhead Lane, Osprey, FL, 34229
LACEY DAWN M Agent 93 Bayhead Lane, Osprey, FL, 34229

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000030676 BEACH TO BAY VACATION RENTALS ACTIVE 2023-03-07 2028-12-31 - 93 BAYHEAD LANE, OSPREY, FL, 34229

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 93 BAYHEAD LANE, OSPREY, FL 34229 -
CHANGE OF MAILING ADDRESS 2023-01-26 93 BAYHEAD LANE, OSPREY, FL 34229 -
REGISTERED AGENT NAME CHANGED 2023-01-26 LACEY, DAWN M -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 93 Bayhead Lane, Osprey, FL 34229 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5988367402 2020-05-13 0455 PPP 6006 MIDNIGHT PASS RD, SARASOTA, FL, 34242-3212
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21000
Loan Approval Amount (current) 21000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34242-3212
Project Congressional District FL-17
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21189
Forgiveness Paid Date 2021-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State