| Entity Name: | NANLAUR INVESTMENTS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 May 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | P96000044802 |
| FEI/EIN Number | 98-0171822 |
| Address: | 245 EGLINTON AVENUE EAST, SUITE 400, TORONTO, ON M4P 3B7 CA |
| Mail Address: | 245 EGLINTON AVENUE EAST, SUITE 400, TORONTO, ON M4P 3B7 CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY, N. DWAYNE, JR | Agent | 315 E ROBINSON ST #600, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| LAURIE, NANCY | President | 245 EGLINTON AVENUE EAST, SUITE 400 TORONTO, ON M4P 3B7 CA |
| Name | Role | Address |
|---|---|---|
| LAURIE, NANCY | Director | 245 EGLINTON AVENUE EAST, SUITE 400 TORONTO, ON M4P 3B7 CA |
| LAURIE, FRANK | Director | 245 EGLINTON AVENUE EAST, SUITE 400 TORONTO, ON M4P 3B7 CA |
| Name | Role | Address |
|---|---|---|
| LAURIE, FRANK | Secretary | 245 EGLINTON AVENUE EAST, SUITE 400 TORONTO, ON M4P 3B7 CA |
| Name | Role | Address |
|---|---|---|
| LAURIE, FRANK | Treasurer | 245 EGLINTON AVENUE EAST, SUITE 400 TORONTO, ON M4P 3B7 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000225143 |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | GRAY, N. DWAYNE, JR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 315 E ROBINSON ST #600, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 245 EGLINTON AVENUE EAST, SUITE 400, TORONTO, ON M4P 3B7 CA | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 245 EGLINTON AVENUE EAST, SUITE 400, TORONTO, ON M4P 3B7 CA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-04 |
| Merger | 2022-04-01 |
| ANNUAL REPORT | 2021-04-12 |
| Reg. Agent Change | 2020-10-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
