| Entity Name: | LENOX LIQUORS NO. 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENOX LIQUORS NO. 3, 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: | 11 Oct 1972 (52 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | 410482 |
| FEI/EIN Number |
591417870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Mail Address: | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDON LUIS | President | 207 NW BLVD., MIAMI, FL |
| BORDON LUIS | Director | 207 NW BLVD., MIAMI, FL |
| BORDON, LUIS | Agent | 560 HIALEAH DR, HIALEAH,, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-20 | 560 HIALEAH DR, #304, HIALEAH,, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-20 | BORDON, LUIS | - |
| REINSTATEMENT | 1987-07-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-01 | 560 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-01 | 560 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| AMENDMENT | 1985-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-08-04 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-08-09 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
