| Entity Name: | LAURENTIAN CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAURENTIAN CAPITAL CORPORATION 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: | 28 Jul 1975 (50 years ago) |
| Date of dissolution: | 24 Jul 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 24 Jul 1987 (38 years ago) |
| Document Number: | 481280 |
| FEI/EIN Number |
591611314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 DAUPHIN STREET, P.O. BOX 6069, MOBILE, AL, 36606 |
| Mail Address: | 2800 DAUPHIN STREET, P.O. BOX 6069, MOBILE, AL, 36606 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAURENTIAN CAPITAL CORPORATION, ALABAMA | 000-885-879 | ALABAMA |
| Headquarter of | LAURENTIAN CAPITAL CORPORATION, NEW YORK | 902784 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| METCALFE, MATTHEW S. | VCE | 2501 S. DELWOOD DR., MOBILE, AL |
| LANSDELL, G. ALAN | Executive Vice President | 1213 WESTBURY DR., MOBILE, AL |
| STROM, JOHN C. | Treasurer | 212 CARMEL DRIVE, E., MOBILE, AL |
| STROM, JOHN C. | Vice President | 212 CARMEL DRIVE, E., MOBILE, AL |
| FLY, GALE S. | Vice President | 116 CONFEDERATE, SPANISH FORT, AL |
| DAHMER, EDWARD C., JR. | Chairman | 4303 STEIN AVENUE, MOBILE, AL |
| ROSENBURG,ROBERT F. | Agent | 2699 LEE ROAD, WINTER PARK, FL, 32789 |
| WILLIAMS, JO | Assistant Secretary | RT. 1, BOX 284, THEODORE, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-07-24 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-10 | 2800 DAUPHIN STREET, P.O. BOX 6069, MOBILE, AL 36606 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-10 | 2800 DAUPHIN STREET, P.O. BOX 6069, MOBILE, AL 36606 | - |
| EVENT CONVERTED TO NOTES | 1986-12-02 | - | - |
| AMENDMENT | 1986-07-09 | - | - |
| NAME CHANGE AMENDMENT | 1984-05-17 | LAURENTIAN CAPITAL CORPORATION | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
