| Entity Name: | THE LATHROP COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Mar 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Aug 2014 (11 years ago) |
| Document Number: | P13451 |
| FEI/EIN Number |
133360612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, US |
| Mail Address: | 3 PARAGON DRIVE, MONTVALE, NJ, 07645, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Manahan, Jr. Thomas J | President | 375 Hudson Street, New York, NY, 10014 |
| Gould Karen O | Secretary | 375 HUDSON STREET 6TH FLOOR, NEW YORK, NY, 10014 |
| Gould Karen O | Vice President | 375 HUDSON STREET 6TH FLOOR, NEW YORK, NY, 10014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-25 | 3 PARAGON DRIVE, MONTVALE, NJ 07645 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-25 | 3 PARAGON DRIVE, MONTVALE, NJ 07645 | - |
| REGISTERED AGENT CHANGED | 2014-08-25 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-08-25 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-10 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303187298 | 0418800 | 2001-01-16 | SAN LORENZO AVE & GRECO AV BET PONCCE DE LEON & LE, CORAL GABLES, FL, 33146 | |||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
