| Entity Name: | LANIE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANIE ENTERPRISES, 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: | 25 Feb 1960 (65 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jul 2023 (2 years ago) |
| Document Number: | 233683 |
| FEI/EIN Number |
590898231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 148 S BEACH ST, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 148 S BEACH ST, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIPPE STEPHEN | Vice President | 2025 S. BRENTWOOD BLVD., SUITE 209, ST LOUIS, MO, 63144 |
| HIPPE STEPHEN | Treasurer | 2025 S. BRENTWOOD BLVD., SUITE 209, ST LOUIS, MO, 63144 |
| HIPPE STEPHEN | Director | 2025 S. BRENTWOOD BLVD., SUITE 209, ST LOUIS, MO, 63144 |
| ROSS KIMBALL K | Vice President | 1 OCEANS WEST BLVD. #8B3, DAYTONA BEACH SHORES, FL, 32118 |
| ROSS KIMBALL K | Secretary | 1 OCEANS WEST BLVD. #8B3, DAYTONA BEACH SHORES, FL, 32118 |
| ROSS KIMBALL K | Director | 1 OCEANS WEST BLVD. #8B3, DAYTONA BEACH SHORES, FL, 32118 |
| Timothy P. Kelly, PA. | Agent | 1016 LASALLE STREET, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-07-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000243611 |
| REGISTERED AGENT NAME CHANGED | 2022-11-30 | Timothy P. Kelly, PA. | - |
| REINSTATEMENT | 2022-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-08 | 1016 LASALLE STREET, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 148 S BEACH ST, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-06 | 148 S BEACH ST, DAYTONA BEACH, FL 32114 | - |
| NAME CHANGE AMENDMENT | 1995-04-13 | LANIE ENTERPRISES, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-12-23 | - | - |
| NAME CHANGE AMENDMENT | 1971-02-24 | DAYTONA BUDWEISER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Merger | 2023-07-26 |
| ANNUAL REPORT | 2023-02-07 |
| REINSTATEMENT | 2022-11-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
