| Entity Name: | LAWRENCE A. MOENS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAWRENCE A. MOENS ASSOCIATES, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Sep 1982 (43 years ago) |
| Document Number: | G00596 |
| FEI/EIN Number |
592220335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SUNRISE AVENUE, PALM BEACH, FL, 33480 |
| Mail Address: | 222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moens Lawrence A | Treasurer | 245 SUNRISE AVENUE, PALM BEACH, FL, 33480 |
| Moens Lawrence A | Secretary | 245 SUNRISE AVENUE, PALM BEACH, FL, 33480 |
| Moens Lawrence A | Director | 245 SUNRISE AVENUE, PALM BEACH, FL, 33480 |
| Moens Lawrence A | President | 245 SUNRISE AVENUE, PALM BEACH, FL, 33480 |
| KOCHMAN RONALD S | Agent | 222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 245 SUNRISE AVENUE, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | KOCHMAN, RONALD S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-17 | 245 SUNRISE AVENUE, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1711947202 | 2020-04-15 | 0455 | PPP | 245 SUNRISE AVE, PALM BEACH, FL, 33480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
