| Entity Name: | LARUE FURNITURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LARUE FURNITURE, 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: | 26 Mar 1987 (38 years ago) |
| Date of dissolution: | 27 Jun 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | J63954 |
| FEI/EIN Number |
592806046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12454 NW 39TH STREET, CORAL SPRING, FL, 33065, US |
| Mail Address: | 12454 NW 39TH STREET, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARUE FURNITURE, INC. 401(K) PLAN | 2009 | 592806046 | 2010-09-28 | LARUE FURNITURE, INC. | 29 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592806046 |
| Plan administrator’s name | LARUE FURNITURE, INC. |
| Plan administrator’s address | 5850 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33484 |
| Administrator’s telephone number | 5614962300 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-28 |
| Name of individual signing | LISA LARUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-28 |
| Name of individual signing | LISA LARUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 442110 |
| Sponsor’s telephone number | 5614962300 |
| Plan sponsor’s address | 5850 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33484 |
Plan administrator’s name and address
| Administrator’s EIN | 592806046 |
| Plan administrator’s name | LARUE FURNITURE, INC. |
| Plan administrator’s address | 5850 WEST ATLANTIC AVENUE, DELRAY BEACH, FL, 33484 |
| Administrator’s telephone number | 5614962300 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-28 |
| Name of individual signing | LISA LARUE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-28 |
| Name of individual signing | LISA LARUE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| LARUE, RODNEY | Treasurer | 12454 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| LARUE, RODNEY | Director | 12454 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| LARUE, RODNEY | President | 12454 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| MAYNARD TIMOTHY | Vice President | 12454 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| MAYNARD TIMOTHY | Secretary | 12454 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| MAYNARD TIMOTHY | Director | 12454 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| LARUE RODNEY | Agent | 12454 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-06-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000032100. MERGER NUMBER 900000241899 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-10 | 12454 NW 39TH STREET, CORAL SPRING, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-10 | 12454 NW 39TH STREET, CORAL SPRING, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-10 | LARUE, RODNEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-10 | 12454 NW 39TH STREET, CORAL SPRINGS, FL 33065 | - |
| NAME CHANGE AMENDMENT | 1987-04-29 | LARUE FURNITURE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-27 |
| AMENDED ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2077138307 | 2021-01-20 | 0455 | PPS | 5850 Atlantic Ave, Delray Beach, FL, 33484-8429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5199867200 | 2020-04-27 | 0455 | PPP | 5850 W Atlanitic Avenue, DELRAY BEACH, FL, 33484 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
