LAURUS EXCESS UNDERWRITERS, INC. - Florida Company Profile
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| Entity Name: | LAURUS EXCESS UNDERWRITERS, 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: | 30 Jun 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F95000003179 |
| FEI/EIN Number |
581526098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 TOWERCREEK PKWY., STE 750, ATLANTA, GA, 30339 |
| Mail Address: | 3101 TOWERCREEK PKWY., STE 750, ATLANTA, GA, 30339 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DENNETT-SMITH DAVID A | Director | 3101 TOWERCREEK PARKWAY,STE. 750, ATLANTA, GA, 30339 |
| DENNETT-SMITH DAVID A | President | 3101 TOWERCREEK PARKWAY,STE. 750, ATLANTA, GA, 30339 |
| DENNETT-SMITH DAVID | Secretary | 3101 TOWERCREEK PARKWAY, SUITE 750, ATLANTA, GA, 30339 |
| OSBORNE CHARLES | Director | 3101 TOWERCREEK PARKWAY STE 750, ATLANTA, GA, 30339 |
| LITTELL MARK | Director | 65 NORWOOD AVENUE, MONTICLAIR, NJ, 07043 |
| IMPERIALE BRIAN W | Treasurer | 3101 TOWERCREEK PKWY., STE 750, ATLANTA, GA, 30339 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-12-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-05 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-02-19 | LAURUS EXCESS UNDERWRITERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-26 |
| REINSTATEMENT | 2003-12-02 |
| REINSTATEMENT | 2002-08-05 |
| Name Change | 2001-02-19 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-03-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State