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LAGARDERE UNLIMITED INC. - Florida Company Profile

Company Details

Entity Name: LAGARDERE UNLIMITED 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: 15 Sep 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F09000003673
FEI/EIN Number 270179271

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

Address: 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434
Mail Address: 488 Madison Avenue, 16TH FLOOR, NEW YORK, NY, 10022, US
ZIP code: 33434
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Joel Segal Chief Executive Officer 488 Madison Avenue, NEW YORK, NY, 10022
CHORNA LAURENT D Chief Financial Officer 488 Madison Avenue, NEW YORK, NY, 10022
Oosting Aaldert Cont 488 Madison Avenue, NEW YORK, NY, 10022
GALKIN LEE Agent 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2016-01-26 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 -
REGISTERED AGENT NAME CHANGED 2012-04-30 GALKIN, LEE -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State