L.S. HOLDINGS (USA), INC. - Florida Company Profile
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| Entity Name: | L.S. HOLDINGS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F01000002383 |
| FEI/EIN Number |
920150500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| Mail Address: | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | ALASKA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33487 |
| BAUMGARDNER ROBERT L | President | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| BAUMGARDNER ROBERT L | Chairman | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| BAUMGARDNER ROBERT L | Director | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| BOSTIC-HOLLAND CLARETTA | Secretary | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| BOSTIC-HOLLAND CLARETTA | Director | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| HERON PATRICK | Director | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 6800 NW BROKEN SOUND PARKWAY, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-13 |
| Foreign Profit | 2001-04-04 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State