| Entity Name: | THE LAUREL GROUP, 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: | 04 Feb 2003 (22 years ago) |
| Date of dissolution: | 02 Feb 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Feb 2018 (7 years ago) |
| Document Number: | F03000000571 |
| FEI/EIN Number |
621493416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 N 17th Avenue, PENSACOLA, FL, 32503, US |
| Mail Address: | 2701 N 17TH AVENUE, PENSACOLA, FL, 32503 |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| MATTHEWS NANCY S | Vice Chairman | 2701 N 17th Avenue, PENSACOLA, FL, 32503 |
| MATTHEWS NANCY S | Vice President | 2701 N 17th Avenue, PENSACOLA, FL, 32503 |
| VALDYKE KATHERINE M | Director | 1154 HOWELL CREEK DR, WINTER SPRINGS, FL, 32708 |
| MATTHEWS JOHN H | CVPT | 2701 N 17th Avenue, PENSACOLA, FL, 32503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-02-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-02 | 2701 N 17th Avenue, PENSACOLA, FL 32503 | - |
| REGISTERED AGENT CHANGED | 2018-02-02 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-13 | 2701 N 17th Avenue, PENSACOLA, FL 32503 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-02-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
