LAVERNIA ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | LAVERNIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 May 1994 (31 years ago) |
| Date of dissolution: | 26 Dec 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1996 (29 years ago) |
| Document Number: | P94000040138 |
| FEI/EIN Number | 591638659 |
| Mail Address: | ATTN: TAX DEPARTMENT, P.O. BOX 740026, LOUISVILLE, KY, 40201-7426 |
| Address: | 2828 CROASDILE DRIVE, DURHAM, NC, 27705 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WAYNE | President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| SMITH WAYNE | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| CASH W. LARRY | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| GARMON PHILIP B | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| GARMON PHILIP B | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| CASH W. LARRY | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| LANKFORD RONALD S | Senior Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| LANKFORD RONALD S | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 402011438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000045230. CORPORATE MERGER NUMBER 500000011945 |
| REGISTERED AGENT NAME CHANGED | 1996-05-20 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2828 CROASDILE DRIVE, DURHAM, NC 27705 | - |
| CORPORATE MERGER | 1994-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000004125 |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State