| Entity Name: | LAURIE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAURIE INVESTMENT CORPORATION 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: | 30 Oct 1992 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P92000002348 |
| FEI/EIN Number |
650369164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 8TH AVE W, PALMETTO, FL, 34221, US |
| Mail Address: | P.O. BOX 580201, ORLANDO, FL, 32858-0201, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURIE MARK G | Chairman | 1788 N HIAWASSEE RD, ORLANDO, FL |
| LAURIE MARK G | President | 1788 N HIAWASSEE RD, ORLANDO, FL |
| LAURIE MARK G | Secretary | 1788 N HIAWASSEE RD, ORLANDO, FL |
| LAURIE MARK G | Treasurer | 1788 N HIAWASSEE RD, ORLANDO, FL |
| LAURIE PATRICIA S | Vice President | 13348 BELLAMAY BLVD, DADE CITY, FL |
| LAURIE PATRICIA S | Director | 13348 BELLAMAY BLVD, DADE CITY, FL |
| KOUSSEFF BORIS G | Vice President | 14404 BURGUNDY SQUARE, TAMPA, FL |
| KOUSSEFF BORIS G | Director | 14404 BURGUNDY SQUARE, TAMPA, FL |
| MARK G. LAURIE | Agent | 1788 N. HIAWASSEE, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-13 | 509 8TH AVE W, PALMETTO, FL 34221 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-13 | MARK G. LAURIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-13 | 1788 N. HIAWASSEE, COMFORT INN WEST, ORLANDO, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 509 8TH AVE W, PALMETTO, FL 34221 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
