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Home > USA > Nevada State Companies > LAGUNA INVESTMENTS INC.
Company Information for

LAGUNA INVESTMENTS INC.

CHARLES S. WHITE, 5213 BIG RIVER AVE., LAS VEGAS, NV, 89130,
Company Registration Number
USNV19951145796
Domestic Corporation
Permanently Revoked

Company Overview

About Laguna Investments Inc.
LAGUNA INVESTMENTS INC. was founded on 1995-11-01 and has its registered office in Las Vegas. The organisation's status is listed as "Permanently Revoked". Laguna Investments Inc. is a Domestic Corporation registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
LAGUNA INVESTMENTS INC.
 
Legal Registered Office / Registered Agent
CHARLES S. WHITE
5213 BIG RIVER AVE.
LAS VEGAS
NV
89130
 
Filing Information
Company Number USNV19951145796
Nevada DoS ID# 19951145796
Date formed 1995-11-01
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Corporation
CompanyStatus Permanently Revoked
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 15:04:18
Primary Source:Nevada Department of State
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Companies with same name LAGUNA INVESTMENTS INC.
The following companies were found which have the same name as LAGUNA INVESTMENTS INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAGUNA INVESTMENTS LTD ELSCOT HOUSE ARCADIA AVENUE LONDON UNITED KINGDOM N3 2JU Dissolved Company formed on the 2014-07-31
LAGUNA INVESTMENTS (IRELAND) LIMITED UNIT 5, D.C. INDUSTRIAL ESTATE KNOCKMITTEN LANE, NAAS ROAD, DUBLIN 12. Dissolved Company formed on the 1983-02-14
Laguna Investments, LLC 570 Sundance Place Castle Rock CO 80108 Good Standing Company formed on the 2011-06-17
LAGUNA INVESTMENTS, LLC 3130 GRANTS LAKE BLVD UNIT 19608 SUGAR LAND TX 77496 Active Company formed on the 2012-01-01
LAGUNA INVESTMENTS, LLC 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 2004-12-10
LAGUNA INVESTMENTS PTY LTD VIC 3111 Active Company formed on the 2002-06-24
Laguna Investments, Inc. Delaware Unknown
Laguna Investments Limited Active Company formed on the 2010-03-26
LAGUNA INVESTMENTS INC. 400 LAGUNA AVE. KEY LARGO FL 33037 Inactive Company formed on the 2005-01-10
LAGUNA INVESTMENTS, INC. LAS OLAS CTR FT. LAUDERDALE FL 33301 Inactive Company formed on the 1989-11-30
LAGUNA INVESTMENTS, LLC 730 NW 107TH AVE. MIAMI FL 33172 Inactive Company formed on the 2005-08-01
LAGUNA INVESTMENTS OF SW FLORIDA, LLC 804 Nicholas Pkwy E Cape Coral FL 33990 Active Company formed on the 2014-03-26
LAGUNA INVESTMENTS, INC. 4537 W. TRADEWINDS AVE LAUDERDALE BY THE SEA FL 33308 Inactive Company formed on the 1974-06-12
LAGUNA INVESTMENTS INC California Unknown
LAGUNA INVESTMENTS INC California Unknown
LAGUNA INVESTMENTS GROUP California Unknown
LAGUNA INVESTMENTS INCORPORATED Michigan UNKNOWN
LAGUNA INVESTMENTS LLC California Unknown
LAGUNA INVESTMENTS LLC New Jersey Unknown
Laguna Investments LLC 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 Active Company formed on the 2020-09-19

Company Officers of LAGUNA INVESTMENTS INC.

Current Directors
Officer Role Date Appointed
CHARLES WHITE
President
CHARLES WHITE
Secretary
CHARLES WHITE
Treasurer
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WHITE
President
CHARLES WHITE
Secretary
CHARLES WHITE
Treasurer

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1997-10-16Annual ListList of Officers for 1997 to 1998
1995-11-01Articles of Incorporation
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to LAGUNA INVESTMENTS INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGUNA INVESTMENTS INC.
Intangible Assets
Patents
We have not found any records of LAGUNA INVESTMENTS INC. registering or being granted any patents
Domain Names
We do not have the domain name information for LAGUNA INVESTMENTS INC.
Trademarks
We have not found any records of LAGUNA INVESTMENTS INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGUNA INVESTMENTS INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LAGUNA INVESTMENTS INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGUNA INVESTMENTS INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGUNA INVESTMENTS INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGUNA INVESTMENTS INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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