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LAURIE RICH CORPORATION - Florida Company Profile

Company Details

Entity Name: LAURIE RICH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAURIE RICH CORPORATION 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 May 2001 (24 years ago)
Date of dissolution: 29 Aug 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2011 (14 years ago)
Document Number: P01000046570
FEI/EIN Number 651112663

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

Address: 1526 VICTORIA ISLE WAY, WESTON, FL, 33327
Mail Address: 1526 VICTORIA ISLE WAY, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINSON EDWARD E Agent 407 LINCOLN RD PH-SE, MIAMI BEACH, FL, 33139
LEVINSON LAURIE R Director 1526 VICTORIA ISLE WAY, WESTON, FL, 33327
LEVINSON LAURIE R President 1526 VICTORIA ISLE WAY, WESTON, FL, 33327
LEVINSON LAURIE R Secretary 1526 VICTORIA ISLE WAY, WESTON, FL, 33327
LEVINSON LAURIE R Treasurer 1526 VICTORIA ISLE WAY, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-08-29 - -
CANCEL ADM DISS/REV 2004-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Voluntary Dissolution 2011-08-29
ANNUAL REPORT 2010-05-23
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-07-06
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-04-29
REINSTATEMENT 2004-10-05
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9187588403 2021-02-16 0491 PPS 1055 NE 144th Ct, Silver Spgs, FL, 34488-4167
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2907
Loan Approval Amount (current) 2907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Silver Spgs, MARION, FL, 34488-4167
Project Congressional District FL-06
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2921.73
Forgiveness Paid Date 2021-08-24
8062577700 2020-05-01 0491 PPP 1055 NE 144TH CT, SILVER SPRINGS, FL, 34488-4167
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2907
Loan Approval Amount (current) 2907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SILVER SPRINGS, MARION, FL, 34488-4167
Project Congressional District FL-06
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2938.22
Forgiveness Paid Date 2021-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State