| Entity Name: | LAUREL VALLEY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAUREL VALLEY INVESTMENTS, 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: | 23 Sep 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S81985 |
| FEI/EIN Number |
650347988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 E 6TH ST., HIALEAH, FL, 33010 |
| Mail Address: | 39 E 6TH ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS RICHARD W | President | 39TH E 6TH ST, HIALEAH, FL, 33010 |
| GROSS RICHARD W | Secretary | 39TH E 6TH ST, HIALEAH, FL, 33010 |
| GROSS RICHARD W | Director | 39TH E 6TH ST, HIALEAH, FL, 33010 |
| GROSS RICHARD W | Agent | 39 E 6TH ST., PEMBROKE PINES, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-09-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-09 | 39 E 6TH ST., PEMBROKE PINES, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-09 | 39 E 6TH ST., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-09 | 39 E 6TH ST., HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-09 | GROSS, RICHARD W | - |
| REINSTATEMENT | 2001-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-09-13 |
| ANNUAL REPORT | 2001-11-13 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
