| Entity Name: | LEANI'S POLYNESIAN SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEANI'S POLYNESIAN SHOP, 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: | 20 Mar 1978 (47 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 562364 |
| FEI/EIN Number |
591836219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 ESTERO BLVD., STE 721, FT MYERS BEACH, FL, 33931, 47 |
| Mail Address: | 7205 ESTERO BLVD., STE 721, FT MYERS BEACH, FL, 33931 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORENSON DAVID W | President | 14658 CALUSA PALMS DR, FORT MYERS, FL, 33919 |
| SORENSON SUSAN M | Vice President | 14658 CALUSA PALMS DR, FORT MYERS, FL, 33919 |
| SORENSON DAVID W | Director | 14658 CALUSA PALMS DR, FORT MYERS, FL, 33919 |
| SORENSON DAVID W | Agent | 14658 CALUSA PALMS DR, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-28 | 7205 ESTERO BLVD., STE 721, FT MYERS BEACH, FL 33931 47 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-28 | 7205 ESTERO BLVD., STE 721, FT MYERS BEACH, FL 33931 47 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-27 | 14658 CALUSA PALMS DR, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-21 | SORENSON, DAVID W | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000247300 | LAPSED | 11-CA-055398 | LEE CIRCUIT COURT | 2015-02-09 | 2020-02-16 | $80,140.28 | READYCAP LENDING, LLC F/K/A CIT SMALL BUSINESS LENDING, C/O FRANK P. DELIA, ESQ. KUBICKI DRAPER, 515 NORTH FLAGLER DRIVE, #1800, WEST PALM BEACH, FL 33401 |
| J13001386821 | TERMINATED | 1000000522992 | LEE | 2013-08-30 | 2023-09-12 | $ 491.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000187242 | TERMINATED | 1000000130912 | LEE | 2009-07-08 | 2030-02-16 | $ 452.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000183522 | TERMINATED | 1000000130120 | LEE | 2009-06-29 | 2030-02-16 | $ 1,981.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-10 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-08-06 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
