| Entity Name: | LAWRENCE ANZALDUA COMPANIES, INC. |
| 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: | 30 Aug 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000004868 |
| FEI/EIN Number |
760226175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 BRAND LANE, STAFFORD, TX, 77477 |
| Mail Address: | 206 BRAND LANE, STAFFORD, TX, 77477 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ANZALDUA LAWRENCE | President | 206 BRAND LANE, STAFFORD, TX |
| ANZALDUA LAWRENCE | Chairman | 206 BRAND LANE, STAFFORD, TX |
| ANZALDUA LINDA | Treasurer | 206 BRAND LANE, STAFFORD, TX |
| ANZALDUA LINDA | Director | 206 BRAND LANE, STAFFORD, TX |
| ASHCRAFT JIM | Agent | 2938 PEBBLECREEK ST., MELBOURNE, FL, 32935 |
| TOUNGATE JIM | Vice President | 206 BRAND LANE, STAFFORD, TX |
| ANZALDUA LAWRENCE | Director | 206 BRAND LANE, STAFFORD, TX |
| TOUNGATE JIM | Director | 206 BRAND LANE, STAFFORD, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-02-21 |
| Foreign Profit | 2000-08-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
