| Entity Name: | LOEW'S LAUDERHILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOEW'S LAUDERHILL, 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: | 18 Nov 1965 (59 years ago) |
| Date of dissolution: | 09 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Dec 1998 (26 years ago) |
| Document Number: | 298869 |
| FEI/EIN Number |
132571787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 MADISON AVE., NEW YORK, NY, 10021, US |
| Mail Address: | 655 MADISON AVE, TAX DEPT. - 5TH FLOOR, NEW YORK, NY, 10021, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TISCH JAMES S | President | 667 MADISON AVENUE, NEW YORK, NY, 10021 |
| TISCH JAMES S | Director | 667 MADISON AVENUE, NEW YORK, NY, 10021 |
| HIRSCH BARRY | Vice President | 667 MADISON AVENUE, NEW YORK, NY |
| HIRSCH BARRY | Secretary | 667 MADISON AVENUE, NEW YORK, NY |
| HIRSCH BARRY | Director | 667 MADISON AVENUE, NEW YORK, NY |
| KENNY JOHN | Treasurer | 655 MADISON AVENUE, NEW YORK, NY, 10021 |
| DESMOND DENIS | Assistant Treasurer | 655 MADISON AVENUE, NEW YORK, NY, 10021 |
| BECKER SUSAN | Assistant Treasurer | 655 MADISON AVENUE, NEW YORK, NY, 10021 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LOEWS DAYTON THEATRE COMPANY. MERGER NUMBER 900000020629 |
| CHANGE OF MAILING ADDRESS | 1998-04-21 | 667 MADISON AVE., NEW YORK, NY 10021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-02 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-30 | 667 MADISON AVE., NEW YORK, NY 10021 | - |
| Name | Date |
|---|---|
| Merger | 1998-12-09 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
