| Entity Name: | NANLAUR INVESTMENTS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANLAUR INVESTMENTS (FLORIDA), 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: | 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 |
980171822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LAURIE NANCY | President | 245 EGLINTON AVENUE EAST, TORONTO, ON, M4P 37 |
| LAURIE NANCY | Director | 245 EGLINTON AVENUE EAST, TORONTO, ON, M4P 37 |
| LAURIE FRANK | Secretary | 245 EGLINTON AVENUE EAST, TORONTO, ON, M4P 37 |
| LAURIE FRANK | Treasurer | 245 EGLINTON AVENUE EAST, TORONTO, ON, M4P 37 |
| LAURIE FRANK | Director | 245 EGLINTON AVENUE EAST, TORONTO, ON, M4P 37 |
| GRAY N. DWAYNE JR | Agent | 315 E ROBINSON ST #600, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-01 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 315 E ROBINSON ST #600, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 245 EGLINTON AVENUE EAST, SUITE 400, TORONTO, ON M4P 3B7 CA | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 245 EGLINTON AVENUE EAST, SUITE 400, TORONTO, ON M4P 3B7 CA | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
