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LIONEL HITCHEN USA LIMITED, INC. - Florida Company Profile

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Company Details

Entity Name: LIONEL HITCHEN USA LIMITED, INC.
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: 26 Feb 2007 (18 years ago)
Document Number: F07000001121
FEI/EIN Number 980518707

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

Address: 5325 PAYLOR LANE - STE. 100, SARASOTA, FL, 34240
Mail Address: 5325 PAYLOR LANE - STE. 100, SARASOTA, FL, 34240
ZIP code: 34240
County: Sarasota

Key Officers & Management

Name Role Address
BARNES ALISON M Chairman 1867 PORTER LAKE DRIVE #108, SARASOTA, FL, 34240
HITCHEN ALASTAIR L Director 1867 PORTER LAKE DRIVE #108, SARASOTA, FL, 34240
HITCHEN PETER T Director 1867 PORTER LAKE DRIVE #108, SARASOTA, FL, 34240
REED KIM Agent 5325 PAYLOR LANE - STE. 100, SARASOTA, FL, 34240

Form 5500 Series

Employer Identification Number (EIN):
980518707
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07059900283 LIONEL HITCHEN USA LIMITED ACTIVE 2007-02-28 2027-12-31 - 5325 PAYLOR LANE, STE 100, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-11-19 5325 PAYLOR LANE - STE. 100, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2012-11-19 5325 PAYLOR LANE - STE. 100, SARASOTA, FL 34240 -
REGISTERED AGENT ADDRESS CHANGED 2012-11-19 5325 PAYLOR LANE - STE. 100, SARASOTA, FL 34240 -
REGISTERED AGENT NAME CHANGED 2008-01-09 REED, KIM -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State