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LAURELS REALTY HOLDING CO., INC. - Florida Company Profile

Company Details

Entity Name: LAURELS REALTY HOLDING CO., 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: 25 Jun 1996 (29 years ago)
Date of dissolution: 03 Dec 2001 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Dec 2001 (23 years ago)
Document Number: F96000003041
FEI/EIN Number 133895289

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

Address: 522 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10036
Mail Address: 522 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10036
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PFEIFFER ANNE S DVAS 23 WALL ST., NEW YORK, NY, 102600023
ASTARITA MICHAEL G Director 23 WALL ST., NEW YORK, NY, 102600023
ASTARITA MICHAEL G Vice President 23 WALL ST., NEW YORK, NY, 102600023
ASTARITA MICHAEL G Treasurer 23 WALL ST., NEW YORK, NY, 102600023
GILIBERTO S. M. DVAS 23 WALL ST., NEW YORK, NY, 102600023
MANCUSO ANNE S Secretary 23 WALL ST., NEW YORK, NY, 102600023
MANCUSO ANNE S Assistant Treasurer 23 WALL ST., NEW YORK, NY, 102600023
OCHS GEORGE L DVAS 23 WALL ST., NEW YORK, NY, 102600023
GIFFORD BENJAMIN G Director 23 WALL ST., NEW YORK, NY, 102600023
GIFFORD BENJAMIN G President 23 WALL ST., NEW YORK, NY, 102600023

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2001-12-03 522 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY 10036 -
CHANGE OF MAILING ADDRESS 2001-12-03 522 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY 10036 -

Documents

Name Date
Withdrawal 2001-12-03
ANNUAL REPORT 2001-05-17
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-05-19
DOCUMENTS PRIOR TO 1997 1996-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State