| Entity Name: | LASER SURGERY SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LASER SURGERY SOFTWARE, 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: | 11 Jan 1985 (40 years ago) |
| Date of dissolution: | 27 Mar 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 27 Mar 1991 (34 years ago) |
| Document Number: | H37589 |
| FEI/EIN Number |
592546540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 LOUISIANA AVENUE, SUITE 110, WINTER PARK, FL, 32789 |
| Mail Address: | 1155 LOUISIANA AVENUE, SUITE 110, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LASER SURGERY SOFTWARE, INC., NEW YORK | 1381793 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COLEMAN, LARRY | Director | 278 FRANKLIN ROAD, BRENTWOOD, FL |
| DEMETREE, WILLIAM C., SR | Director | 3348 EDGEWATER DRIVE, ORLANDO, FL |
| WHEELEN, THOMAS L. | Director | 6215 SOARING AVE., TAMPA, FL |
| DEW, DOUGLAS K. | Chairman | 2503 BIG BEND TRAIL, MAITLAND, FL |
| DEW, DOUGLAS K. | Director | 2503 BIG BEND TRAIL, MAITLAND, FL |
| WELDON, PETER J. | President | 700 VIA LOMBARDY, WINTER PARK, FL |
| WELDON, PETER J. | Director | 700 VIA LOMBARDY, WINTER PARK, FL |
| GRIMM, WILLIAM A. | Secretary | 208 SWEETGUM WAY, LONGWOOD, FL |
| DEW, DOUGLAS K. | Agent | 2503 BIG BEND TR., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-03-27 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| RESTATED ARTICLES | 1990-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-28 | 1155 LOUISIANA AVENUE, SUITE 110, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-28 | 1155 LOUISIANA AVENUE, SUITE 110, WINTER PARK, FL 32789 | - |
| AMENDMENT | 1989-06-16 | - | - |
| AMENDMENT | 1989-06-12 | - | - |
| AMENDMENT | 1989-05-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-13 | 2503 BIG BEND TR., MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-30 | DEW, DOUGLAS K. | - |
| AMENDMENT | 1986-04-11 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
