| Entity Name: | LAAD & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAAD & COMPANY, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Aug 1994 (31 years ago) |
| Document Number: | P93000035937 |
| FEI/EIN Number |
133445358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3536 North Federal Highway, Ste 202A, Fort Lauderdale, FL, 33308, US |
| Address: | 3536 North Federal Hwy, Ste 202A, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAAD & COMPANY, INC., NEW YORK | 1840122 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAAD 401(K) PLAN | 2019 | 133445358 | 2020-09-22 | LAAD & COMPANY, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-09-22 |
| Name of individual signing | ANTHONY ALTMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5618668846 |
| Plan sponsor’s address | 3536 NORTH FEDERAL HWY- 202A, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-24 |
| Name of individual signing | ANTHONY ALTMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5618668846 |
| Plan sponsor’s address | 3536 NORTH FEDERAL HWY- 202A, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-21 |
| Name of individual signing | ANTHONY ALTMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5618668846 |
| Plan sponsor’s address | 3536 NORTH FEDERAL HWY- 202A, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-15 |
| Name of individual signing | ANTHONY ALTMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5618668846 |
| Plan sponsor’s address | 3895 NW 53RD STREET, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-19 |
| Name of individual signing | ANTHONY ALTMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5618668846 |
| Plan sponsor’s address | 3895 NW 53RD STREET, BOCA RATON, FL, 33496 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-14 |
| Name of individual signing | ANTHONY ALTMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALTMANN ANTHONY F | President | 3536 North Federal Hwy, Fort Lauderdale, FL, 33308 |
| ALTMANN LISA | Secretary | 3536 North Federal Hwy, Fort Lauderdale, FL, 33308 |
| ALTMANN LISA | Vice President | 3536 North Federal Hwy, Fort Lauderdale, FL, 33308 |
| Reynolds Kevin | Agent | 2401 N.W. BOCA RATON BLVD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | Reynolds, Kevin | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 3536 North Federal Hwy, Ste 202A, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | 3536 North Federal Hwy, Ste 202A, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 2401 N.W. BOCA RATON BLVD., BOCA RATON, FL 33431 | - |
| CORPORATE MERGER | 1994-08-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000004499 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1257777100 | 2020-04-10 | 0455 | PPP | 3536 N FEDERAL HWY SUITE 202A, FORT LAUDERDALE, FL, 33308-6223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
