| Entity Name: | LAZY HERON HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAZY HERON HOLDING 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: | 26 May 1998 (27 years ago) |
| Date of dissolution: | 29 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2019 (6 years ago) |
| Document Number: | P98000046662 |
| FEI/EIN Number |
223589896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 METRO PARKWAY, SUITE 44, FORT MYERS, FL, 33966, US |
| Mail Address: | 11000 METRO PARKWAY, SUITE 44, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS DAVID | President | 1208 S.W. 50TH STREET, CAPE CORAL, FL, 33914 |
| WADE MICHAEL J | Treasurer | 1 DELWOOD ROAD, CHESTER, NJ, 07930 |
| WADE PATRICIA | Vice President | 1 DELWOOD DR, CHESTER, NJ, 07930 |
| MAS PATRICIA | Secretary | 1208 SW 50TH ST, CAPE CORAL, FL, 33914 |
| MAS DAVID | Agent | 1208 SW 50TH ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 11000 METRO PARKWAY, SUITE 44, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-16 | 11000 METRO PARKWAY, SUITE 44, FORT MYERS, FL 33966 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-29 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
