| Entity Name: | LAURASTAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAURASTAR USA, 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 Apr 1992 (33 years ago) |
| Date of dissolution: | 29 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2001 (24 years ago) |
| Document Number: | V31369 |
| FEI/EIN Number |
650332546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20283 SR 7, SUITE 300, BOCA RATON, FL, 33498 |
| Mail Address: | 4400 NORTH FEDERAL HWY., SUITE 210, BOCA RATON, FL, 33431 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURTIN PATRICK | President | 10956 N. DANBURY WAY, BOCA RATON, FL |
| CURTIN PATRICK | Secretary | 10956 N. DANBURY WAY, BOCA RATON, FL |
| CURTIN PATRICK | Director | 10956 N. DANBURY WAY, BOCA RATON, FL |
| DANIELLE HOFER | Treasurer | CHEMIN PIONNEX 10, FONTANIVENT, SW |
| JEAN MONNEY | Vice President | CHEMIN DE LA FAUUEME 30E, LAUSANNE, SW |
| JEAN MONNEY | Director | CHEMIN DE LA FAUUEME 30E, LAUSANNE, SW |
| DANIELLE HOFER | Director | CHEMIN PIONNEX 10, FONTANIVENT, SW |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-15 | 20283 SR 7, SUITE 300, BOCA RATON, FL 33498 | - |
| NAME CHANGE AMENDMENT | 1999-12-13 | LAURASTAR USA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-29 |
| Reg. Agent Change | 2000-10-03 |
| ANNUAL REPORT | 2000-08-15 |
| Name Change | 1999-12-13 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-08-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
