| Entity Name: | LASER SURGERY SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2546540 |
| 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 |
|---|---|---|
| DEW, DOUGLAS K. | Agent | 2503 BIG BEND TR., MAITLAND, FL 32751 |
| 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. | Director | 2503 BIG BEND TRAIL, MAITLAND, FL |
| WELDON, PETER J. | Director | 700 VIA LOMBARDY, WINTER PARK, FL |
| Name | Role | Address |
|---|---|---|
| DEW, DOUGLAS K. | Chairman | 2503 BIG BEND TRAIL, MAITLAND, FL |
| Name | Role | Address |
|---|---|---|
| WELDON, PETER J. | President | 700 VIA LOMBARDY, WINTER PARK, FL |
| Name | Role | Address |
|---|---|---|
| GRIMM, WILLIAM A. | Secretary | 208 SWEETGUM WAY, LONGWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-03-27 | No data | MERGING INTO: A NON-QUALIFIED CORPORATION |
| RESTATED ARTICLES | 1990-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-28 | 1155 LOUISIANA AVENUE, SUITE 110, WINTER PARK, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 1990-06-28 | 1155 LOUISIANA AVENUE, SUITE 110, WINTER PARK, FL 32789 | No data |
| AMENDMENT | 1989-06-16 | No data | No data |
| AMENDMENT | 1989-06-12 | No data | No data |
| AMENDMENT | 1989-05-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-13 | 2503 BIG BEND TR., MAITLAND, FL 32751 | No data |
| REGISTERED AGENT NAME CHANGED | 1986-06-30 | DEW, DOUGLAS K. | No data |
| AMENDMENT | 1986-04-11 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
