| Entity Name: | LARS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LARS HOLDING, 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: | 08 Feb 1957 (68 years ago) |
| Date of dissolution: | 02 Jan 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 1990 (35 years ago) |
| Document Number: | 199808 |
| FEI/EIN Number |
590794233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 FLORIDA AVENUE, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 2420 FLORIDA AVENUE, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSENTHAL, LEIGHTON A. | Director | 656 N. COUNTY ROAD, PALM BEACH, FL |
| ROSENTHAL, LEIGHTON A. | Treasurer | 656 N. COUNTY ROAD, PALM BEACH, FL |
| ROSENTHAL, HONEY R. | Director | 656 N. COUNTY ROAD, PALM BEACH, FL |
| BOARDMAN, CYNTHIA R. | Director | 1228 EUCLID AVE., CLEVELAND, OH |
| HORVITZ, JANE R. | Director | 1228 EUCLID AVENUE, CLEVELAND, OH |
| WAINWRIGHT, LOIS L. | Secretary | 1228 EUCLID AVE., CLEVELAND, OH |
| HORVITZ, MICHAEL J. | Assistant Secretary | 901 LAKESIDE AVE., CLEVELAND, OH |
| BONE, ROBERT | Agent | 12942 N NORMANDY WAY, PALM BCH GARDENS, FL, 33410 |
| ROSENTHAL, LEIGHTON A. | President | 656 N. COUNTY ROAD, PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-01-02 | - | - |
| NAME CHANGE AMENDMENT | 1989-08-23 | LARS HOLDING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-08 | 12942 N NORMANDY WAY, PALM BCH GARDENS, FL 33410 | - |
| EVENT CONVERTED TO NOTES | 1986-12-29 | - | - |
| EVENT CONVERTED TO NOTES | 1985-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-25 | BONE, ROBERT | - |
| AMENDMENT | 1966-10-17 | - | - |
| NAME CHANGE AMENDMENT | 1963-11-20 | THE PURITY UNIFORM SERVICE, INC. | - |
| AMENDMENT | 1962-04-24 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
