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LAMALIE ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LAMALIE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAMALIE 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: 28 May 1997 (28 years ago)
Date of dissolution: 27 Mar 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Mar 2003 (22 years ago)
Document Number: P97000046958
FEI/EIN Number 592276441

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

Address: 3903 NORTHDALE BLVD., TAMPA, FL, 33624
Mail Address: TAX DEPT., 622 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LAMALIE ASSOCIATES, INC., NEW YORK 2159462 NEW YORK
Headquarter of LAMALIE ASSOCIATES, INC., CONNECTICUT 0565603 CONNECTICUT
Headquarter of LAMALIE ASSOCIATES, INC., ILLINOIS CORP_59474057 ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HARRINGTON PATRICK Vice President 622 THIRD AVE., 38TH FLOOR, NEW YORK, NY, 10017
OLESNYCKYJ MYRON Secretary 622 THIRD AVE 39 FL, NEW YORK, NY, 10017
OLESNYCKYJ MYRON Vice President 622 THIRD AVE 39 FL, NEW YORK, NY, 10017
TREACY JAMES Director 622 THIRD AVE 39 FL, NEW YORK, NY, 10017
MCKELVEY ANDREW Director 622 THIRD AVE 39 FL., NEW YORK, NY, 10017
MCKELVEY ANDREW Chief Executive Officer 622 THIRD AVE 39 FL., NEW YORK, NY, 10017
TEMPANI DAVID Treasurer 622 THIRD AVE 38TH FL, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
MERGER 2003-03-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000044695
REINSTATEMENT 2001-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 2001-11-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2001-11-21 CORPORATION SERVICE COMPANY -
CHANGE OF MAILING ADDRESS 2001-11-21 3903 NORTHDALE BLVD., TAMPA, FL 33624 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDED AND RESTATEDARTICLES 1998-12-29 - -
MERGER 1998-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000020953

Documents

Name Date
Merger 2003-03-27
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-11-21
REINSTATEMENT 2000-11-17
ANNUAL REPORT 1999-04-13
Amended and Restated Articles 1998-12-29
Merger 1998-12-29
Amendment 1998-11-06
ANNUAL REPORT 1998-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State