| Entity Name: | LADUE SERVICE CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADUE SERVICE CORPORATION OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 May 1981 (44 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F34531 |
| FEI/EIN Number |
431232122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 RIVERGRADE RD #550, C/O TAX DEPARTMENT, IRWINDALE, CA, 91706 |
| Mail Address: | 4900 RIVERGRADE RD #550, C/O TAX DEPARTMENT, IRWINDALE, CA, 91706 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| YARYAN, KENNTH L | President | 4900 RIVERGRADE ROAD, IRWINDALE, CA |
| YARYAN, KENNTH L | Director | 4900 RIVERGRADE ROAD, IRWINDALE, CA |
| DUFFY, DOROTHY | Vice President | 12145 S HARLEM AVE, PALOS HEIGHTS, IL |
| MIRANDA, GEORGE | Treasurer | 4900 RIVERGRADE ROAD, IRWINDALE, CA |
| LISMAN, PHILIP | Vice President | 4900 RIVERGRADE ROAD, IRWINDALE, CA |
| RAZ, CONSTANTINO | Vice President | 4900 RIVERGRADE ROAD, IRWINDALE, CA |
| DUFFY, DOROTHY | Assistant Secretary | 12145 S HARLEM AVE, PALOS HEIGHTS, IL |
| MIRANDA, GEORGE | Director | 4900 RIVERGRADE ROAD, IRWINDALE, CA |
| HOLADAY, KEITH | Secretary | 4900 RIVERGRADE ROAD, IRWINDALE, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-14 | THE PRENTICE HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-14 | 110 NORTH MAGNOLIA DRIVE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-05-17 | 4900 RIVERGRADE RD #550, C/O TAX DEPARTMENT, IRWINDALE, CA 91706 | - |
| CHANGE OF MAILING ADDRESS | 1989-05-17 | 4900 RIVERGRADE RD #550, C/O TAX DEPARTMENT, IRWINDALE, CA 91706 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
