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LENMAN OVERSEAS INCORPORATED - Florida Company Profile

Company Details

Entity Name: LENMAN OVERSEAS INCORPORATED
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: 07 Feb 2002 (23 years ago)
Date of dissolution: 08 Aug 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Aug 2016 (9 years ago)
Document Number: F02000000689
FEI/EIN Number 650785268

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O SHUTTS & BOWEN LLP (ATTN: JCD), 201 S. BISCAYNE BLVD., SUITE 1500, MIAMI, FL, 33131
Mail Address: C/O SHUTTS & BOWEN LLP (ATTN: JCD), 201 S. BISCAYNE BLVD., SUITE 1500, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Key Officers & Management

Name Role Address
PERCIVAL SANDRA Director PASEA ESTATE, PO BOX 958, ROAD TOWN, TORTOLA, BR VIRGIN ISLANDS, OC
PERCIVAL SANDRA President PASEA ESTATE, PO BOX 958, ROAD TOWN, TORTOLA, BR VIRGIN ISLANDS, OC
MADURO CHERRYL Director PASEA ESTATE, PO BOX 958, ROAD TOWN, TORTOLA, BR VIRGIN ISLANDS, OC
MADURO CHERRYL Secretary PASEA ESTATE, PO BOX 958, ROAD TOWN, TORTOLA, BR VIRGIN ISLANDS, OC

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-08-08 - -
REGISTERED AGENT CHANGED 2016-08-08 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 C/O SHUTTS & BOWEN LLP (ATTN: JCD), 201 S. BISCAYNE BLVD., SUITE 1500, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-04-27 C/O SHUTTS & BOWEN LLP (ATTN: JCD), 201 S. BISCAYNE BLVD., SUITE 1500, MIAMI, FL 33131 -

Documents

Name Date
Withdrawal 2016-08-08
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-05-02

Date of last update: 03 May 2025

Sources: Florida Department of State