| Entity Name: | THE LAS OLAS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LAS OLAS COMPANY, 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: | 01 Jan 1935 (90 years ago) |
| Date of dissolution: | 30 Jun 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2006 (19 years ago) |
| Document Number: | 130263 |
| FEI/EIN Number |
590198485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 SAGAMORE ROAD, FT LAUDERDALE, FL, 33301 |
| Mail Address: | 600 SAGAMORE ROAD, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WELLS JR,THOMAS E | Director | 600 SAGAMORE ROAD, FORT LAUDERDALE, FL |
| WELLS JR,THOMAS E | Vice President | 600 SAGAMORE ROAD, FORT LAUDERDALE, FL |
| FLEET VAN ROBERT J | President | 600 SAGAMORE RD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-06-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE LAS OLAS COMPANY MERGER SUB, IN. MERGER NUMBER 900000058039 |
| AMENDMENT | 2005-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-29 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2005-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000052761 |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2004-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000048679 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-24 | 600 SAGAMORE ROAD, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-24 | 600 SAGAMORE ROAD, FT LAUDERDALE, FL 33301 | - |
| NAME CHANGE AMENDMENT | 1991-12-30 | THE LAS OLAS COMPANY, INC. | - |
| AMENDMENT | 1971-06-17 | - | - |
| Name | Date |
|---|---|
| Merger | 2006-06-30 |
| ANNUAL REPORT | 2006-01-19 |
| Amendment | 2005-11-14 |
| Merger | 2005-06-29 |
| Reg. Agent Change | 2005-06-29 |
| ANNUAL REPORT | 2005-04-25 |
| Merger | 2004-04-01 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
