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LORAIN MUTUAL INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: LORAIN MUTUAL INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Aug 1957 (68 years ago)
Date of dissolution: 03 Sep 1976 (49 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 03 Sep 1976 (49 years ago)
Document Number: 812144
FEI/EIN Number 000000000

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

Address: C/O DULANY J. DUFUY, ESQ., 1160 KANE CONCOURSE, MIAMI BEACH, FL, 33154
Mail Address: C/O DULANY J. DUFUY, ESQ., 1160 KANE CONCOURSE, MIAMI BEACH, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: OHIO

Key Officers & Management

Name Role Address
VARADY, MICHAEL President MIAMI BCH, FL
VARADY, MICHAEL Director MIAMI BCH, FL
VARADY, GEORGETTE Vice President MIAMI BCH, FL
VARADY, GEORGETTE Director MIAMI BCH, FL
STRUBLE, ROY L Secretary MIAMI BCH, FL
STRUBLE, ROY L Director MIAMI BCH, FL
DUPUY (DULANY J) Agent 11760 KANE CONCOURSE, MIAMI BEACH, FL, 33154

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-09-03 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State