Entity Name: | THE LANEY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE LANEY COMPANY 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: | 12 Jun 1997 (28 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | P97000052405 |
FEI/EIN Number |
593466115
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4163 OXFORD AVE, #1, JACKSONVILLE, FL, 32210 |
Mail Address: | 4163 OXFORD AVE, #1, JACKSONVILLE, FL, 32210 |
ZIP code: | 32210 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EDGAR LANEY L | President | 4163 OXFORD AVENUE, JACKSONVILLE, FL, 32210 |
LANEY ASHLEY T | Chief Executive Officer | 4163 OXFORD AVENUE, JACKSONVILLE, FL, 32210 |
LANEY JONATHAN M | Vice President | 4163 OXFORD AVENUE, JACKSONVILLE, FL, 32210 |
LANEY EDGAR L | Agent | 4163 OXFORD AVE, JACKSONVILLE, FL, 3221 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2009-03-24 | 4163 OXFORD AVE, #1, JACKSONVILLE, FL 32210 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 4163 OXFORD AVE, JACKSONVILLE, FL 3221 | - |
REGISTERED AGENT NAME CHANGED | 2008-01-14 | LANEY, EDGAR LJR. | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-02-06 | 4163 OXFORD AVE, #1, JACKSONVILLE, FL 32210 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000416936 | LAPSED | 2011-SC-2261 | POLK COUNTY | 2011-10-13 | 2017-05-21 | $5009.85 | SUMMIT CONSULTING, INC., P. O. BOX 998, LAKELAND, FL 33802 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-03-24 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-01-08 |
ANNUAL REPORT | 2006-03-27 |
ANNUAL REPORT | 2005-08-29 |
ANNUAL REPORT | 2004-07-22 |
ANNUAL REPORT | 2003-02-06 |
ANNUAL REPORT | 2002-03-31 |
ANNUAL REPORT | 2001-02-21 |
ANNUAL REPORT | 2000-11-17 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
301026431 | 0419700 | 1999-02-17 | 1023 BLANDING AVENUE, ORANGE PARK, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 201351285 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260651 C02 |
Issuance Date | 1999-03-11 |
Abatement Due Date | 1999-03-16 |
Current Penalty | 1140.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260651 J02 |
Issuance Date | 1999-03-11 |
Abatement Due Date | 1999-03-16 |
Current Penalty | 1130.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 10 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260652 A01 |
Issuance Date | 1999-03-11 |
Abatement Due Date | 1999-03-16 |
Current Penalty | 1130.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Referral |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19260020 B01 |
Issuance Date | 1999-03-11 |
Abatement Due Date | 1999-05-01 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State