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D. LAUREANO PRIVATE INVESTIGATIVE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: D. LAUREANO PRIVATE INVESTIGATIVE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D. LAUREANO PRIVATE INVESTIGATIVE AGENCY, 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: 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: 17 May 1984 (41 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: H03983
FEI/EIN Number 000000000

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

Address: % DAVE LAUREANO, 100 SOUTH ORANGE AVE., FIFTH FLOOR, ORLANDO, FL, 32801
Mail Address: % DAVE LAUREANO, 100 SOUTH ORANGE AVE., FIFTH FLOOR, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAY, FRANK Director 4916 SHOSHONE ST., ORLANDO, FL
LAUREANO, DAVE Agent 100 SOUTH ORANGE AVE., ORLANDO, FL, 32801
LAUREANO, DAVE Director 7506 LAUREL SPRINGS DR., WINTER PARK, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State