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 |
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 |
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 | - |
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