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LASER VENTURES, INC.

Company Details

Entity Name: LASER VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 25 Feb 2015 (10 years ago)
Date of dissolution: 19 Jun 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jun 2024 (7 months ago)
Document Number: F15000000801
FEI/EIN Number 42-1540549
Address: 1990 Steam Way, Suite A102, Round Rock, TX 78665
Mail Address: 1990 STEAM WAY, SUITE A102, ROUND ROCK, TX 78665
Place of Formation: GEORGIA

Vice President

Name Role Address
Davis, Clint Vice President 1990 Steam Way, Suite A102 Round Rock, TX 78665
Martinez, Jose Vice President 1990 Steam Way, Suite A102 Round Rock, TX 78665

Secretary

Name Role Address
Davis, Clint Secretary 1990 Steam Way, Suite A102 Round Rock, TX 78665

Human Resources and Corporate Compliance Officer

Name Role Address
Martinez, Jose Human Resources and Corporate Compliance Officer 1990 Steam Way, Suite A102 Round Rock, TX 78665

Treasurer

Name Role Address
Clark, James Treasurer 1990 Steam Way, Suite A102 Round Rock, TX 78665

President and Chief Executive Officer

Name Role Address
Linder, William President and Chief Executive Officer 1990 Steam Way, Suite A102 Round Rock, TX 78665

Sole Director

Name Role Address
Puska, Brian Sole Director 1990 Steam Way, Suite A102 Round Rock, TX 78665

Director of Finance

Name Role Address
Puska, Brian Director of Finance 1990 Steam Way, Suite A102 Round Rock, TX 78665

Chief Financial Officer

Name Role Address
Puska, Brian Chief Financial Officer 1990 Steam Way, Suite A102 Round Rock, TX 78665

Vice President of Partnerships

Name Role Address
Steele, Scott Vice President of Partnerships 1990 Steam Way, Suite A102 Round Rock, TX 78665

Director of Tax

Name Role Address
Hohimer, Terri Director of Tax 1990 Steam Way, Suite A102 Round Rock, TX 78665

General Counsel

Name Role Address
Davis, Clint General Counsel 1990 Steam Way, Suite A102 Round Rock, TX 78665

Executive Advisor

Name Role Address
Rusk, Richard Executive Advisor 1990 Steam Way, Suite A102 Round Rock, TX 78665
Kozen, Gary Executive Advisor 1990 Steam Way, Suite A102 Round Rock, TX 78665

Authorized Signatory

Name Role Address
Rich, Tammy Authorized Signatory 1990 Steam Way, Suite A102 Round Rock, TX 78665

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-06-19 No data No data
CHANGE OF MAILING ADDRESS 2024-06-19 1990 Steam Way, Suite A102, Round Rock, TX 78665 No data
REGISTERED AGENT CHANGED 2024-06-19 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 1990 Steam Way, Suite A102, Round Rock, TX 78665 No data

Documents

Name Date
WITHDRAWAL 2024-06-19
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-28

Date of last update: 21 Jan 2025

Sources: Florida Department of State