| Entity Name: | LENOX HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENOX HOLDING COMPANY, 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: | 18 Sep 1953 (72 years ago) |
| Date of dissolution: | 14 Dec 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 1998 (26 years ago) |
| Document Number: | 175314 |
| FEI/EIN Number |
596064482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 254 SOUTH HIBISCUS DRIVE, MIAMI BEACH FLA, 33139 |
| Mail Address: | 9801 N.E. 2ND AVE., MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN DEBRA A | President | 9801 N.E. 2ND AVE., MIAMI SHORES, FL |
| ROSEN DEBRA A | Director | 9801 N.E. 2ND AVE., MIAMI SHORES, FL |
| ROSEN DEBRA A | Agent | 9801 N.E. 2ND AVE., MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-02-27 | 254 SOUTH HIBISCUS DRIVE, MIAMI BEACH FLA 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-27 | ROSEN, DEBRA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-27 | 9801 N.E. 2ND AVE., MIAMI SHORES, FL 33138 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-12-14 |
| ANNUAL REPORT | 1998-01-09 |
| ANNUAL REPORT | 1997-02-25 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
