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LORRAINE HORSE TRANS., INC. - Florida Company Profile

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Company Details

Entity Name: LORRAINE HORSE TRANS., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORRAINE HORSE TRANS., 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Sep 1992 (33 years ago)
Document Number: V61958
FEI/EIN Number 593139932

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

Address: 584 WEBSTER STREET, ROCKLAND, MA, 02370, US
Mail Address: 584 WEBSTER STREET, ROCKLAND, MA, 02370, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REILLY H. MICHAEL J Director 5077 nw 80 ave rd, Ocala, FL, 34482
REILLY H. MICHAEL J President 5077 nw 80 ave rd, Ocala, FL, 34482
REILLY H. MICHAEL J Secretary 5077 nw 80 ave rd, Ocala, FL, 34482
REILLY H. MICHAEL J Treasurer 5077 nw 80 ave rd, Ocala, FL, 34482
REILLY CHRISTINE J Vice President 5077 nw 80 ave rd, Ocala, FL, 34482
O'Hare Jessica Vice President 36 D Street, Hull, MA, 02045
Reilly H. MJr. Agent 5077 nw 80 ave rd, OCALA, FL, 34482
Silva Faye Officer 7330 SW 15th Place, Ocala, FL, 34474

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-08 Reilly, H. Michael, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 4253 NW 95th Ave Rd, OCALA, FL 34482 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-08 584 WEBSTER STREET, ROCKLAND, MA 02370 -
CHANGE OF MAILING ADDRESS 2017-03-08 584 WEBSTER STREET, ROCKLAND, MA 02370 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-27
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-04
AMENDED ANNUAL REPORT 2022-06-23
ANNUAL REPORT 2022-01-26
AMENDED ANNUAL REPORT 2021-10-22
AMENDED ANNUAL REPORT 2021-06-09
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State