| Entity Name: | THE LAF GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LAF GROUP, 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: | 05 Jun 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 1995 (30 years ago) |
| Document Number: | S57308 |
| FEI/EIN Number |
650267789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330, US |
| Mail Address: | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAF GROUP, INC. 401K PROFIT SHARING PLAN | 2010 | 650267789 | 2010-11-19 | LAF GROUP, INC. | 10 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650267789 |
| Plan administrator’s name | LAF GROUP, INC. |
| Plan administrator’s address | 13100 STIRLING ROAD, DAVIE, FL, 33330 |
| Administrator’s telephone number | 9546803986 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-19 |
| Name of individual signing | LEONARD FASSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-11-19 |
| Name of individual signing | LEONARD FASSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 445299 |
| Sponsor’s telephone number | 9546803986 |
| Plan sponsor’s address | 13100 STIRLING ROAD, DAVIE, FL, 333300000 |
Plan administrator’s name and address
| Administrator’s EIN | 650267789 |
| Plan administrator’s name | LAF GROUP, INC. |
| Plan administrator’s address | 13100 STIRLING ROAD, DAVIE, FL, 333300000 |
| Administrator’s telephone number | 9546803986 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-21 |
| Name of individual signing | LEONARD FASSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-21 |
| Name of individual signing | LEONARD FASSLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FASSLER LEONARD | Vice President | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| FASSLER LEONARD | Treasurer | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| FASSLER LEONARD | Director | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| FASSLER ANNETTE | President | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| FASSLER ANNETTE | Director | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| FASSLER ANNETTE | Secretary | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| FASSLER LEONARD | Agent | 13100 STIRLING RD., SOUTHWEST RANCHES, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000115153 | GNC #2772 | EXPIRED | 2019-10-23 | 2024-12-31 | - | 13100 STIRLING RD, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-11 | 13100 STIRLING RD., SOUTHWEST RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-11 | 13100 STIRLING RD., SOUTHWEST RANCHES, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-11 | 13100 STIRLING RD., SOUTHWEST RANCHES, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-18 | FASSLER, LEONARD | - |
| NAME CHANGE AMENDMENT | 1995-08-24 | THE LAF GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
