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LAI & SHEA, INC. - Florida Company Profile

Company Details

Entity Name: LAI & SHEA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAI & SHEA, 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: 30 Apr 1999 (26 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P99000039505
FEI/EIN Number 650917649

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

Address: 1901 S. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401
Mail Address: 1901 S. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEA JOHN J President 1901 S. DIXIE HWY., WEST PALM BEACH, FL, 33401
SHEA JOHN J Director 1901 S. DIXIE HWY., WEST PALM BEACH, FL, 33401
LAI ANNETTE MARIA Secretary 1901 S. DIXIE HWY., WEST PALM BEACH, FL, 33401
LAI ANNETTE MARIA Treasurer 1901 S. DIXIE HWY., WEST PALM BEACH, FL, 33401
LAI ANNETTE MARIA Director 1901 S. DIXIE HWY., WEST PALM BEACH, FL, 33401
SHEA JOHN J Agent 445 PINETREE COURT, ATLANTIS, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2012-04-11 - -
REINSTATEMENT 2012-04-11 - -
REGISTERED AGENT NAME CHANGED 2012-04-11 SHEA, JOHN J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-01-07 445 PINETREE COURT, ATLANTIS, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-07
REINSTATEMENT 2012-04-11
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-07
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State