Entity Name: | LOREN INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LOREN INDUSTRIES, 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: | 25 Sep 1986 (39 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | J35057 |
FEI/EIN Number |
132735999
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12717 W SUNRISE BLVD, SUITE 308, SUNRISE, FL, 33323 |
Mail Address: | 12717 W SUNRISE BLVD, SUITE 308, SUNRISE, FL, 33323 |
ZIP code: | 33323 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
GOLDSTEIN DONALD | President | 12717 W SUNRISE BLVD, STE 308, SUNRISE, FL, 33323 |
GOLDSTEIN DONALD | Director | 12717 W SUNRISE BLVD, STE 308, SUNRISE, FL, 33323 |
GOLDSTEIN RICHARD | Chairman | 12717 W SUNRISE BLVD, STE 308, SUNRISE, FL, 33323 |
GOLDSTEIN RICHARD | Director | 12717 W SUNRISE BLVD, STE 308, SUNRISE, FL, 33323 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-10-20 | 12717 W SUNRISE BLVD, SUITE 308, SUNRISE, FL 33323 | - |
CHANGE OF MAILING ADDRESS | 2004-10-20 | 12717 W SUNRISE BLVD, SUITE 308, SUNRISE, FL 33323 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-09-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2004-09-15 | C T CORPORATION SYSTEM | - |
EVENT CONVERTED TO NOTES | 1991-12-26 | - | - |
AMENDMENT | 1991-01-30 | - | - |
AMENDMENT | 1990-12-12 | - | - |
EVENT CONVERTED TO NOTES | 1986-12-29 | - | - |
NAME CHANGE AMENDMENT | 1986-12-29 | LOREN INDUSTRIES, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06000081773 | LAPSED | 05-17622-03 | BROWARD COUNTY COURT | 2006-04-06 | 2011-04-19 | $35,362.67 | FEDERAL EXPRESS CORPORATION, 2005 CORPORATE PLAZA, MEMPHIS, TN 38132 |
J06900003623 | LAPSED | CACE 05-10955 | CIR CRT 16 CIR IN&FOR BROWARD | 2006-01-25 | 2011-03-13 | $30522.43 | UNITED PRECIOUS METAL REFINING, INC., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
J05900009305 | LAPSED | 05-02729 CACE 11 | BROWARD CIR CRT | 2005-04-19 | 2010-05-24 | $17951.31 | HOBEN INTERNATIONAL LIMITED, SPENCROFT ROAD, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ENGLAND, OC ST5 9-JE |
J04000134148 | LAPSED | CACE-03-21625-5 | BROWARD COUNTY COURT | 2004-11-22 | 2009-12-02 | $46,259.80 | AT&T CORP., 7300 E. HAMPTON AVENUE, MESA, AZ 85208 |
J03900005857 | LAPSED | 02-04550; DIV E | CIR CT 13TH JUD CIR HILLSBOROU | 2003-07-31 | 2008-08-21 | $128909.33 | GATX TECHNOLOGY SERVICES CORPORATION, 2502 NORTH ROCKY POINT DRIVE, SUITE 960, TAMPA, FL 33607 |
J03000066490 | LAPSED | 02-15985 COWE | CNTY COURT BROWARD CNTY FL | 2003-01-23 | 2008-02-10 | $917.16 | ROTH OFFICE SUPPLY, INC., 2960 STIRLING ROAD, HOLLYWOOD, FL 33020 |
Name | Date |
---|---|
ANNUAL REPORT | 2004-10-20 |
Reg. Agent Change | 2004-09-15 |
ANNUAL REPORT | 2004-06-30 |
ANNUAL REPORT | 2003-09-02 |
ANNUAL REPORT | 2002-08-29 |
ANNUAL REPORT | 2001-04-23 |
ANNUAL REPORT | 2000-04-03 |
ANNUAL REPORT | 1999-05-07 |
ANNUAL REPORT | 1998-05-11 |
ANNUAL REPORT | 1997-05-19 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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300498300 | 0418800 | 1998-04-09 | 2801 GREENE ST., HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 200671816 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100219 D01 |
Issuance Date | 1998-06-08 |
Abatement Due Date | 1998-07-01 |
Initial Penalty | 750.0 |
Nr Instances | 3 |
Nr Exposed | 5 |
Related Event Code (REC) | Referral |
Gravity | 01 |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1998-03-10 |
Case Closed | 1998-08-11 |
Related Activity
Type | Referral |
Activity Nr | 200672459 |
Health | Yes |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1994-02-10 |
Case Closed | 1995-03-28 |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100037 Q06 |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 00 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100147 C01 |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100151 C |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Current Penalty | 600.0 |
Initial Penalty | 1200.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100213 D01 |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Current Penalty | 600.0 |
Initial Penalty | 1200.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01005A |
Citaton Type | Serious |
Standard Cited | 19100213 H01 |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Current Penalty | 600.0 |
Initial Penalty | 1200.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01005B |
Citaton Type | Serious |
Standard Cited | 19100213 H04 |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100304 F05 V |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Current Penalty | 600.0 |
Initial Penalty | 1200.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01007 |
Citaton Type | Serious |
Standard Cited | 19100307 B |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Current Penalty | 600.0 |
Initial Penalty | 1200.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Nr Instances | 1 |
Nr Exposed | 105 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100023 C01 |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 00 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100303 C |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100303 G02 I |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 1994-03-14 |
Abatement Due Date | 1994-04-28 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1989-03-09 |
Case Closed | 1989-04-21 |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19101200 F04 I |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-05-02 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Repeat |
Standard Cited | 19101200 F04 II |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-05-02 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Repeat |
Standard Cited | 19101200 H |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-05-02 |
Current Penalty | 250.0 |
Initial Penalty | 420.0 |
Nr Instances | 5 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-05-02 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100020 G01 I |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-04-09 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19100020 G01 II |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-04-09 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 02004 |
Citaton Type | Other |
Standard Cited | 19100020 G02 |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-04-09 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 02005 |
Citaton Type | Other |
Standard Cited | 19100157 E02 |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-04-02 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 02006 |
Citaton Type | Other |
Standard Cited | 19101200 E01 I |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-05-02 |
Nr Instances | 5 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 02007 |
Citaton Type | Other |
Standard Cited | 19101200 G01 |
Issuance Date | 1989-03-30 |
Abatement Due Date | 1989-05-02 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Inspection Type | Planned |
Scope | Records |
Safety/Health | Safety |
Close Conference | 1988-06-02 |
Case Closed | 1988-06-24 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 1988-06-14 |
Abatement Due Date | 1988-07-18 |
Nr Instances | 1 |
Nr Exposed | 170 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19101200 F04 I |
Issuance Date | 1988-06-14 |
Abatement Due Date | 1988-07-18 |
Nr Instances | 1 |
Nr Exposed | 170 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19101200 F04 II |
Issuance Date | 1988-06-14 |
Abatement Due Date | 1988-07-18 |
Nr Instances | 1 |
Nr Exposed | 170 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19101200 H |
Issuance Date | 1988-06-14 |
Abatement Due Date | 1988-07-18 |
Nr Instances | 1 |
Nr Exposed | 170 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State