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  5. LAURELWOOD FLORIDA BUILDERS, INC.

LAURELWOOD FLORIDA BUILDERS, INC.

Company Details

Entity Name: LAURELWOOD FLORIDA BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Mar 1998 (27 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P98000022875
FEI/EIN Number 593507614
Address: 2021 TALLY RD, LEESBURG, FL, 34748
Mail Address: P.O. BOX 16807, CLEARWATER, FL, 33766-6807, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAURELWOOD FLORIDA BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2012 593507614 2013-09-25 LAURELWOOD FLORIDA BUILDERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 7275590116
Plan sponsor’s address 2540 U.S. HIGHWAY 19 N., SUITE 244, CLEARWATER, FL, 33763

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing JANET PANEBIANCO
Valid signature Filed with authorized/valid electronic signature
LAURELWOOD FLORIDA BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2011 593507614 2012-09-04 LAURELWOOD FLORIDA BUILDERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 7275590116
Plan sponsor’s address 2540 U.S. HIGHWAY 19 N., SUITE 244, CLEARWATER, FL, 33763

Plan administrator’s name and address
Administrator’s EIN 593507614
Plan administrator’s name LAURELWOOD FLORIDA BUILDERS, INC.
Plan administrator’s address 2540 U.S. HIGHWAY 19 N., SUITE 244, CLEARWATER, FL, 33763
Administrator’s telephone number 7275590116

Signature of
Role Plan administrator
Date 2012-08-31
Name of individual signing MARY CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
LAURELWOOD FLORIDA BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2010 593507614 2011-09-01 LAURELWOOD FLORIDA BUILDERS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 7275590116
Plan sponsor’s address 2540 U.S. HIGHWAY 19 N., SUITE 244, CLEARWATER, FL, 33763

Plan administrator’s name and address
Administrator’s EIN 593507614
Plan administrator’s name LAURELWOOD FLORIDA BUILDERS, INC.
Plan administrator’s address 2540 U.S. HIGHWAY 19 N., SUITE 244, CLEARWATER, FL, 33763
Administrator’s telephone number 7275590116

Signature of
Role Plan administrator
Date 2011-09-01
Name of individual signing MARY CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
LAURELWOOD FLORIDA BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2010 593507614 2011-09-01 LAURELWOOD FLORIDA BUILDERS, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 7275590116
Plan sponsor’s address 2540 U.S. HIGHWAY 19 N., SUITE 244, CLEARWATER, FL, 33763

Plan administrator’s name and address
Administrator’s EIN 593507614
Plan administrator’s name LAURELWOOD FLORIDA BUILDERS, INC.
Plan administrator’s address 2540 U.S. HIGHWAY 19 N., SUITE 244, CLEARWATER, FL, 33763
Administrator’s telephone number 7275590116

Signature of
Role Employer/plan sponsor
Date 2011-08-31
Name of individual signing MARY CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
LAURELWOOD FLORIDA BUILDERS, INC. 401(K) PROFIT SHARING PLAN 2009 593507614 2010-10-11 LAURELWOOD FLORIDA BUILDERS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 327300
Sponsor’s telephone number 7275590116
Plan sponsor’s address 8989 ULMERTON ROAD, LARGO, FL, 33771

Plan administrator’s name and address
Administrator’s EIN 593507614
Plan administrator’s name LAURELWOOD FLORIDA BUILDERS, INC.
Plan administrator’s address 8989 ULMERTON ROAD, LARGO, FL, 33771
Administrator’s telephone number 7275590116

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing GREGORY CAVANAUGH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-11
Name of individual signing GREGORY CAVANAUGH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CAVANAUGH GREG Agent 1167 Clays Trail, Oldsmar, FL, 34677

Treasurer

Name Role Address
CAVANAUGH GREGORY Treasurer 1167 Clays Trail, Oldsmar, FL, 34677

President

Name Role Address
CAVANAUGH GREGORY President 1167 Clays Trail, Oldsmar, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000174325 DURASHIELD PROTECTION SYSTEM EXPIRED 2009-11-11 2014-12-31 No data 8989 ULMERTON ROAD, LARGO, FL, 33771
G09000174328 DURATHIN PAVERS EXPIRED 2009-11-11 2014-12-31 No data 8989 ULMERTON ROAD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF MAILING ADDRESS 2013-04-28 2021 TALLY RD, LEESBURG, FL 34748 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-28 1167 Clays Trail, Oldsmar, FL 34677 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 2021 TALLY RD, LEESBURG, FL 34748 No data
REGISTERED AGENT NAME CHANGED 2006-04-04 CAVANAUGH, GREG No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001366542 LAPSED 12-2990-CI-007 6TH JUD CIR PINELLAS CO CIR 2013-08-12 2018-09-06 $1,297,441.53 REGIONS BANK, AN ALABAMA STATE CHARTERED BANK, 100 NORTH TAMPA STREET, MEZZANINE LEVEL, TAMPA, FL 33602
J13000441049 LAPSED 2012CA-0000558 POLK COUNTY CIR CT 2013-01-17 2018-02-15 $73,082.47 E.R. JAHNA INDUSTRIES, INC., 202 E. STUART AVE., P.O. DRAWER 840, LAKE WALES, FL 33859-0840
J12001062663 LAPSED 09-013521-CI-11 PINELLAS COUNTY 2012-12-14 2017-12-21 $38,000.00 AMERICAN EAGLE WHEEL CORPORATION, 5780 SOESTERN COURT, CHINO, CA 91710
J13000288077 LAPSED 11-002244-CI-020 6TH JUD CIR, PINELLAS COUNTY 2012-12-07 2018-02-25 $103,077.45 CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC, 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406

Documents

Name Date
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-27
ADDRESS CHANGE 2010-12-03
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-04-11

Related by officers

CAVANAUGH GREGORY

C & D THIN PAVERS AND COPING, LLC OUTDOOR LIVING CENTERS OF AMERICA, LLC ZELEMENT, LLC

Related by address

2021 TALLY RD, LEESBURG, FL, 34748

DURASHIELD, LLC C & D THIN PAVERS AND COPING, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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