| Entity Name: | LA ROUND ROCK CORP. |
| 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: | 20 Jan 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F00000000355 |
| FEI/EIN Number |
364341904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAY FELNER, 4182 LIVE OAK BLVD, DELRAY BEACH, FL, 33445 |
| Mail Address: | C/O JAY FELNER, 4182 LIVE OAK BLVD, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WAGNER NATHAN | President | 600 CENTRAL AVE., SUITE 365, HIGHLAND PARK, IL, 60035 |
| WAGNER NATHAN | Treasurer | 600 CENTRAL AVE., SUITE 365, HIGHLAND PARK, IL, 60035 |
| SCHWARTZBERG ALBERT | Vice President | 44 SOUTH BROADWAY, SUITE 614, WHITE PLAINS, NY, 10601 |
| SCHWARTZBERG ALBERT | Director | 44 SOUTH BROADWAY, SUITE 614, WHITE PLAINS, NY, 10601 |
| GOLDMAN ROBERT U | Secretary | 600 CENTRAL AVENUE, SUITE 365, HIGHLAND PARK, IL, 60035 |
| GOLDMAN ROBERT U | Director | 600 CENTRAL AVENUE, SUITE 365, HIGHLAND PARK, IL, 60035 |
| GOLDMAN ROBERT U | Vice President | 600 CENTRAL AVENUE, SUITE 365, HIGHLAND PARK, IL, 60035 |
| FELNER JAY | Vice President | 4182 LIVE OAK BLVD., DELRAY BEACH, FL, 33445 |
| FELNER JAY | Director | 4182 LIVE OAK BLVD., DELRAY BEACH, FL, 33445 |
| WAXMAN CHARLES | Director | 1695 LAKE COOK ROAD, APT. 229, HIGHLAND PARK, IL, 60035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | C/O JAY FELNER, 4182 LIVE OAK BLVD, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | C/O JAY FELNER, 4182 LIVE OAK BLVD, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-18 | FELNER, JAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-18 | 4182 LIVE OAK BLVD., DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-17 |
| Reg. Agent Change | 2000-12-18 |
| Foreign Profit | 2000-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
