Entity Name: | THE LAREDO GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE LAREDO GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 08 Jan 2003 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 10 Jan 2003 (22 years ago) |
Document Number: | P03000002684 |
FEI/EIN Number |
043357013
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1171 SE Palm Beach Rd, Port Saint Lucie, FL, 34952, US |
Mail Address: | 1171 SE Palm Beach Rd, Port Saint Lucie, FL, 34952, US |
ZIP code: | 34952 |
County: | St. Lucie |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEIBOWITZ LESLIE LAREDO | President | 6963 WILSON ROAD, WEST PALM BEACH, FL, 334132339 |
LEIBOWITZ JEFF | Chief Executive Officer | 6963 WILSON ROAD, WEST PALM BEACH, FL, 334132339 |
LEIBOWITZ JEFF | Agent | 6963 WILSON ROAD, WEST PALM BEACH, FL, 334132339 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000134727 | VIRTUAL EVENTS ADVISOR | ACTIVE | 2020-10-17 | 2025-12-31 | - | 6963 WILSON ROAD, WEST PALM BEACH, FL, 33413 |
G15000005097 | ACADEMY OF DIGITAL MEDIA | ACTIVE | 2015-01-14 | 2025-12-31 | - | 6963 WILSON ROAD, SUITE 200, WEST PALM BEACH, FL, 33413-2339 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 1171 SE Palm Beach Rd, Port Saint Lucie, FL 34952 | - |
CHANGE OF MAILING ADDRESS | 2024-10-01 | 1171 SE Palm Beach Rd, Port Saint Lucie, FL 34952 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-15 | 6963 WILSON ROAD, WEST PALM BEACH, FL 33413-2339 | - |
REGISTERED AGENT NAME CHANGED | 2009-01-17 | LEIBOWITZ, JEFF | - |
MERGER | 2003-01-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000044117 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-01-15 |
AMENDED ANNUAL REPORT | 2017-08-15 |
ANNUAL REPORT | 2017-01-05 |
AMENDED ANNUAL REPORT | 2016-09-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8584887903 | 2020-06-18 | 0455 | PPP | 6963 WILSON ROAD, WEST PALM BEACH, FL, 33413-2339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State