L.I. & COMPANY, INC. - Florida Company Profile
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| Entity Name: | L.I. & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.I. & COMPANY, 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: | 23 Jul 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000061356 |
| FEI/EIN Number |
593390197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | L I & COMPANY INC, 4455 PARKBREEEZE COURT, ORLANDO, FL, 32808 |
| Mail Address: | L I & COMPANY INC, 4455 PARKBREEEZE COURT, ORLANDO, FL, 32808 |
| ZIP code: | 32808 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACY PAUL | President | 4455 PARKBREEZE COURT, ORLANDO, FL, 32808 |
| LACY PAUL | Treasurer | 4455 PARKBREEZE COURT, ORLANDO, FL, 32808 |
| INGRAM MARK | Vice President | 4455 PARKBREEZE COURT, ORLANDO, FL, 32808 |
| LACY PAUL | Agent | 4455 PARKBREEZE COURT, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-08 | L I & COMPANY INC, 4455 PARKBREEEZE COURT, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-08 | L I & COMPANY INC, 4455 PARKBREEEZE COURT, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-08 | 4455 PARKBREEZE COURT, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-24 | LACY, PAUL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000359830 | LAPSED | CIO 01-6843 | ORANGE CNTY CIRC-9TH JUD CIRC | 2002-08-29 | 2007-09-09 | $17021.04 | RINKER MATERIALS CORPORATION, 1398 STATE ROAD 436 NORTH, SUITE 200, CASSELBERRY, FL 32707 |
| J06000086871 | LAPSED | CIO 02-1084 | NINTH CIRCUIT ORANGE COUNTY | 2002-05-28 | 2011-04-24 | $31,314.65 | THE CADLE COMPANY II, INC., 100 N CENTER STREET, NEWTON FALLS, OH 44444 |
| J01000081519 | LAPSED | CCO-01-15359 | ORANGE COUNTY | 2001-12-04 | 2006-12-21 | $7,412.93 | DR PHILLIPS INC, PO BOX 3753, ORLANDO FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-02-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State