THE L.E. MYERS CO. - Florida Company Profile
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| Entity Name: | THE L.E. MYERS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Dec 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 1978 (47 years ago) |
| Document Number: | 839449 |
| FEI/EIN Number |
361517230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12150 E 112th Ave, Henderson, CO, 80640, US |
| Mail Address: | 12150 E 112th Ave, Henderson, CO, 80640, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Owens Marisa A | Vice President | 12150 E 112th Ave, Henderson, CO, 80640 |
| DENTEN DANIEL P | Cont | 1701 Golf Road, ROLLING MEADOWS, IL, 60008 |
| Cooper Tod M | Director | 10130 MALLARD CREEK RD., CHARLOTTE, NC, 28262 |
| Lamont David S | President | 264 South River Road, Bedford, NH, 03110 |
| Harper-Warchol Jennifer L | Treasurer | 1701 Golf Road, Rolling Meadows, IL, 60008 |
| Hinz Janne A | Assi | 1701 Golf Road, Rolling Meadows, IL, 60008 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 12150 E 112th Ave, Henderson, CO 80640 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 12150 E 112th Ave, Henderson, CO 80640 | - |
| NAME CHANGE AMENDMENT | 1978-07-25 | THE L.E. MYERS CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2022-10-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-11 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State