| Entity Name: | LAMBCO CORPORATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMBCO CORPORATION 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 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Oct 1991 (33 years ago) |
| Document Number: | 656977 |
| FEI/EIN Number |
591974443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 624 Beach Road, SARASOTA, FL, 34242, US |
| Mail Address: | 624 Beach Road, SARASOTA, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIGANTE BARBARA | President | 50 HILLVIEW LANTE, STATEN ISLAND, NY, 10304 |
| GIGANTE JR. ROBERT | Secretary | 50 HILLVIEW LANE, STATEN ISLAND, NY, 10304 |
| LOFINO JR. MICHAEL | Treasurer | 628 BEACH ROAD, SARASOTA, FL, 34242 |
| GIGANTE GIANA | Asst | 50 HILLVIEW LANE, STATEN ISLAND, NY, 10304 |
| MESHAD, JOHN W | Agent | 1900 RINGLING BLVD, SARASOTA, FL, 33577 |
| LOFINO, MICHAEL D. | Vice President | 628 BEACH ROAD, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 624 Beach Road, SARASOTA, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 624 Beach Road, SARASOTA, FL 34242 | - |
| NAME CHANGE AMENDMENT | 1991-10-18 | LAMBCO CORPORATION INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-03-31 | 1900 RINGLING BLVD, SARASOTA, FL 33577 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
