| Entity Name: | THE LAUREN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LAUREN INVESTMENT CORPORATION 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: | 20 Nov 1990 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2004 (20 years ago) |
| Document Number: | S13751 |
| FEI/EIN Number |
650226369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PAUL YANG, 34 Mansion Ridge Blvd., Monroe, NY, 10950, US |
| Mail Address: | C/O PAUL YANG - 34 MANSION RIDGE BLVD., MONROE, NY, 10950, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE LAUREN INVESTMENT CORPORATION, NEW YORK | 4854579 | NEW YORK |
| Headquarter of | THE LAUREN INVESTMENT CORPORATION, CONNECTICUT | 1188360 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| Yang Paul B | President | 34 Mansion Ridge Blvd., Monroe, NY, 10950 |
| CAPOTE BEATRIZ MESQ. | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-01 | 1200 BRICKELL AVE, SUITE 507, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | CAPOTE, BEATRIZ M, ESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-08 | C/O PAUL YANG, 34 Mansion Ridge Blvd., Monroe, NY 10950 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-10 | C/O PAUL YANG, 34 Mansion Ridge Blvd., Monroe, NY 10950 | - |
| REINSTATEMENT | 2004-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-07-15 |
| Reg. Agent Change | 2021-11-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
