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LAING FLORIDA ACQUISITION, INC. - Florida Company Profile

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Company Details

Entity Name: LAING FLORIDA ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
Address: 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007
Mail Address: 55 WAUGH DR., STE 1111, HOUSTON, TX, 77007
Place of Formation: GEORGIA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State