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LAI INTERNATIONAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LAI INTERNATIONAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAI INTERNATIONAL HOLDINGS, 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: 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: 24 Dec 1998 (26 years ago)
Date of dissolution: 27 Mar 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Mar 2003 (22 years ago)
Document Number: P98000106567
FEI/EIN Number 593557593

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: TAX DEPT., 622 THIRD AVE., 38TH FLOOR, NEW YORK, NY, 10017
Address: 3903 NORTHDALE BLVD., SUITE 200E, NORTHDALE PLAZA, TAMPA, FL, 33694-0468
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
HARRINGTON PATRICK Vice President 622 THIRD AVE., 38TH FLOOR, NEW YORK, NY, 10017
OLESNYCKYJ MYRON Senior Vice President 622 THIRD AVE, 39 FL, NEW YORK, NY, 10017
OLESNYCKYJ MYRON Secretary 622 THIRD AVE, 39 FL, NEW YORK, NY, 10017
TREACY JAMES Director 622 THIRD AVE, 39 FL, NEW YORK, NY, 10017
MCKELVEY ANDREW Chief Executive Officer 622 THIRD AVE, 39 FL, NEW YORK, NY, 10017
MCKELVEY ANDREW Director 622 THIRD AVE, 39 FL, NEW YORK, NY, 10017
TRAPANI DAVID Treasurer 622 THIRD AVE. 38 FL, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
MERGER 2003-03-27 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HUDSON HIGHLAND GROUP, INC.. MERGER NUMBER 900000044699
REGISTERED AGENT ADDRESS CHANGED 2001-11-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2001-11-21 - -
CHANGE OF MAILING ADDRESS 2001-11-21 3903 NORTHDALE BLVD., SUITE 200E, NORTHDALE PLAZA, TAMPA, FL 33694-0468 -
REGISTERED AGENT NAME CHANGED 2001-11-21 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Merger 2003-03-27
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-11-21
REINSTATEMENT 2000-11-17
ANNUAL REPORT 1999-04-20
Domestic Profit 1998-12-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State