| Entity Name: | LASER DISC SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LASER DISC SYSTEMS CORP. 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: | 12 Apr 1983 (42 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | G34708 |
| FEI/EIN Number |
592277760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10330 USA TODAY WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 10330 USA TODAY WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON, ROBERT A. | Director | 3070 ST. JAMES DR., BOCA RATON, FL |
| LYON, ROBERT A. | Chairman | 3070 ST. JAMES DR., BOCA RATON, FL |
| LYON, ROBERT A. | President | 3070 ST. JAMES DR., BOCA RATON, FL |
| LYON ANDREA | Director | 3070 ST. JAMES, DRIVE, BOCA RATON, FL |
| LYON ANDREA | Secretary | 3070 ST. JAMES, DRIVE, BOCA RATON, FL |
| BARBER RICHARD A | Agent | 13831 SW 59TH ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-02 | BARBER, RICHARD ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-02 | 13831 SW 59TH ST, STE 207, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 10330 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 10330 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000223851 | LAPSED | 02-6185 COSO 60 | BROWARD COUNTY COURT | 2003-07-18 | 2008-07-25 | $3477.50 | KC GRAPHICS SPECIALTIES, 4284 S UNIVERSITY DRIVE, DAVIE, FL 33328 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
