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LASON SYSTEMS, INC., SOUTHEAST - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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