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LAURIE INVESTMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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