LARC ASSET MANAGEMENT AND REALTY, INC.

Company Details

Entity Name:	LARC ASSET MANAGEMENT AND REALTY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	17 Jan 2014 (11 years ago)
Date of dissolution:	31 Jul 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	31 Jul 2018 (7 years ago)
Document Number:	F14000000245
FEI/EIN Number	451240823
Address:	695 Route 46, STE 210, FAIRFIELD, NJ, 07004, US
Mail Address:	695 Route 46, STE 210, FAIRFIELD, NJ, 07004, US
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Director

Name	Role	Address
BOSS CORY D	Director	695 Route 46, STE 210, FAIRFIELD, NJ, 07004

Vice President

Name	Role	Address
PUGLIANO RALPH J	Vice President	695 Route 46, STE 210, FAIRFIELD, NJ, 07004

Chief Executive Officer

Name	Role	Address
KALKUS MARK P	Chief Executive Officer	695 Route 46, STE 210, FAIRFIELD, NJ, 07004

Treasurer

Name	Role	Address
Sherman-Truelove Lavinia	Treasurer	695 Route 46, STE 210, FAIRFIELD, NJ, 07004

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000052556	BKR LAMAR RETAIL SERVICES	EXPIRED	2015-05-29	2020-12-31	No data	8900 143RD STREET NORTH, SEMINOLE, FL, 33776

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-07-31	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-23	695 Route 46, STE 210, FAIRFIELD, NJ 07004	No data
CHANGE OF MAILING ADDRESS	2018-04-23	695 Route 46, STE 210, FAIRFIELD, NJ 07004	No data
REGISTERED AGENT NAME CHANGED	2017-01-11	COGENCY GLOBAL INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2017-01-11	115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301	No data
AMENDMENT	2014-08-04	No data	No data

Documents

Name	Date
ANNUAL REPORT	2018-04-23
ANNUAL REPORT	2017-04-24
Reg. Agent Change	2017-01-11
ANNUAL REPORT	2016-03-27
ANNUAL REPORT	2015-04-20
Amendment	2014-08-04
Foreign Profit	2014-01-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State