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ST. LAWRENCE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ST. LAWRENCE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ST. LAWRENCE ENTERPRISES, 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: 13 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000062017
FEI/EIN Number 201005612

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

Address: 2117 NW 42ND PL, CAPE CORAL, FL, 33993-3448, US
Mail Address: 2117 NW 42ND PL, CAPE CORAL, FL, 33993-3448, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMEY PAUL Director 2117 NW 42ND PLACE, CAPE CORAL, FL, 33993
SMEY PAUL President 2117 NW 42ND PLACE, CAPE CORAL, FL, 33993
SMEY PAUL Treasurer 2117 NW 42ND PLACE, CAPE CORAL, FL, 33993
SMEY PAUL Secretary 2117 NW 42ND PLACE, CAPE CORAL, FL, 33993
VILARDI SUSAN Director 3143 TRINITY STREET, OCEANSIDE, NY, 11572
VILARDI EDWARD V Director 3143 TRINITY STREET, OCEANSIDE, NY, 11572
RADECKE BILLIE JO Director 3504 57TH CIR WEST, BRADENTON, FL, 34210
BALLIN VICKIE Vice President 2130 SUN TREE DRIVE, CLEARWATER, FL, 33763
BALLIN ANDRZEJ Director 2130 SUN TREE DRIVE, CLEARWATER, FL, 33763
SMEY PAUL Agent 2117 NW 42ND PL, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-04-24 SMEY, PAUL -
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 2117 NW 42ND PL, CAPE CORAL, FL 33993 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-25 2117 NW 42ND PL, CAPE CORAL, FL 33993-3448 -
CHANGE OF MAILING ADDRESS 2005-03-25 2117 NW 42ND PL, CAPE CORAL, FL 33993-3448 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-03-25
Domestic Profit 2004-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State