| Entity Name: | LAING FLORIDA ACQUISITION, 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: | 12 Apr 1989 (36 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P23838 |
| FEI/EIN Number |
581860506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| Mail Address: | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HOLMES NED S | President | 78 PALL MALL, LONDON, ENGLAND, SW1Y 5EH |
| HOLMES NED S | Director | 78 PALL MALL, LONDON, ENGLAND, SW1Y 5EH |
| KINSELLA JOHN | Secretary | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| KINSELLA JOHN | Director | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| MACINNIS PAUL B | Vice President | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| MACINNIS PAUL B | Secretary | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| BRIGHT JOANNA K | Treasurer | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| BRIGHT JOANNA K | Director | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| ARMSTRONG PETER N | Director | 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 55 WAUGH DR., STE 1111, HOUSTON, TX 77007 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 55 WAUGH DR., STE 1111, HOUSTON, TX 77007 | - |
| REINSTATEMENT | 1993-09-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-29 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-24 |
| REINSTATEMENT | 2003-10-29 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
