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THE LAUREL OAK TREE PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: THE LAUREL OAK TREE PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAUREL OAK TREE PLAZA, 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: 09 Sep 1988 (37 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M97836
FEI/EIN Number 650076410

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

Address: 481 S.W. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34953
Mail Address: 481 S.W. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILIPP, MARK E. President 536 ASTER ROAD, PORT ST. LUCIE, FL
PHILIPP, MARK E. Director 536 ASTER ROAD, PORT ST. LUCIE, FL
FEDERGREEN, WARREN R Vice President 2898 ITALY STREET, PORT ST. LUCIE, FL
FEDERGREEN, WARREN R Director 2898 ITALY STREET, PORT ST. LUCIE, FL
PHILIPP, MARK E Agent 481 SW PORT ST LUCIE BLVD, PORT ST. LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1991-02-19 PHILIPP, MARK E -
REGISTERED AGENT ADDRESS CHANGED 1991-02-19 481 SW PORT ST LUCIE BLVD, PORT ST. LUCIE, FL 34953 -
CHANGE OF PRINCIPAL ADDRESS 1990-03-09 481 S.W. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 1990-03-09 481 S.W. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL 34953 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State