Entity Name: | LASON SYSTEMS, INC., SOUTHEAST |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LASON SYSTEMS, INC., SOUTHEAST 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: | 18 Jul 1995 (30 years ago) |
Date of dissolution: | 30 Dec 1997 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 1997 (27 years ago) |
Document Number: | P95000055357 |
FEI/EIN Number |
593328642
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7833 BAYBERRY ROAD, JACKSONVILLE, FL, 32216 |
Mail Address: | 7833 BAYBERRY ROAD, JACKSONVILLE, FL, 32216 |
ZIP code: | 32216 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WOLFSON DONALD M | Director | 7833 BAYBERRY ROAD, JACKSONVILLE, FL, 32216 |
RAUWERDINK WILLIAM | Director | 1305 STEPHENSON HWY, TROY, MI, 48083 |
MONROE GRAY | Chairman | 1305 STEPHENSON HWY, TROY, MI, 48083 |
WOLFSON DONALD M | Agent | 7833 BAYBERRY ROAD, JACKSONVILLE, FL, 32216 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1997-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LASON SYSTEMS, INC.,. CORPORATE MERGER NUMBER 100000015931 |
CORPORATE MERGER | 1997-07-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000013929 |
REGISTERED AGENT NAME CHANGED | 1997-05-19 | WOLFSON, DONALD M | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-05-19 | 7833 BAYBERRY ROAD, JACKSONVILLE, FL 32216 | - |
CORPORATE MERGER | 1997-02-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 100000012711 |
NAME CHANGE AMENDMENT | 1997-01-23 | LASON SYSTEMS, INC., SOUTHEAST | - |
Name | Date |
---|---|
Merger | 1997-12-30 |
MERGER | 1997-07-08 |
ANNUAL REPORT | 1997-05-19 |
MERGER | 1997-02-14 |
NAME CHANGE | 1997-01-23 |
ANNUAL REPORT | 1996-07-30 |
DOCUMENTS PRIOR TO 1997 | 1995-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State