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LAFFER WARREN & CO., INC.

Company Details

Entity Name: LAFFER WARREN & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 Feb 1992 (33 years ago)
Date of dissolution: 25 Aug 1995 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (29 years ago)
Document Number: P37459
FEI/EIN Number 650314832
Address: 11780 US HIGHWAY ONE, SUITE 301, N PALM BCH, FL, 33408, US
Mail Address: 11780 US HIGHWAY ONE, SUITE 301, N. PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
WARREN ROY G. President 8533 NATIVE DANCER RD., PALM BCH GARDENS, FL

Director

Name Role Address
WARREN ROY G. Director 8533 NATIVE DANCER RD., PALM BCH GARDENS, FL
CANTO VICTOR A. Director 16715 VIA DE LA VALLE, RANCHO SANTRE FE, CA
OWENS WALLIS G. Director 8802 ESTATE DRIVE, W. PALM BEACH, FL

Secretary

Name Role Address
WARREN ROY G. Secretary 8533 NATIVE DANCER RD., PALM BCH GARDENS, FL

Treasurer

Name Role Address
O'LEARY MARILYN R. Treasurer 701 ST GILES CT, PALM BCH GARDENS, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-28 11780 US HIGHWAY ONE, SUITE 301, N PALM BCH, FL 33408 No data
CHANGE OF MAILING ADDRESS 1994-04-28 11780 US HIGHWAY ONE, SUITE 301, N PALM BCH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 1994-04-28 THE PRENTICE-HALL CORPORATION SYSTEM INC. No data
REGISTERED AGENT ADDRESS CHANGED 1994-04-28 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State