LHI LANG HOLDING CORP.

Company Details

Entity Name:	LHI LANG HOLDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	21 Dec 2009 (15 years ago)
Date of dissolution:	22 Sep 2017 (7 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (7 years ago)
Document Number:	F09000005108
FEI/EIN Number	270765877
Address:	20825 Swenson Drive, Suite100, WAUKESHA, WI, 53186, US
Mail Address:	PO BOX 1605, WAUKESHA, WI, 53187
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Patrick Alan	Director	20825 Swenson Drive, Suite 100, WAUKESHA, WI, 53186
HEIDECORN DAVID	Director	5200 Town Center Circle Suite 600, Boca Raton, FL, 33486
Mezzanotte David	Director	5200 Town Center Circle, Boca Raton, FL, 33486
STEFKO DAVID	Director	5200 Town Center Circle, Boca Raton, FL, 33486
Georgiev Rossen	Director	5200 Town Center Circle, Boca Raton, FL, 33486

Chief Financial Officer

Name	Role	Address
Corrigan John	Chief Financial Officer	20825 Swenson Drive Suite 100, WAUKESHA, WI, 53186

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2017-09-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2016-07-06	20825 Swenson Drive, Suite100, WAUKESHA, WI 53186	No data
REINSTATEMENT	2015-10-22	No data	No data
REGISTERED AGENT NAME CHANGED	2015-10-22	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2010-03-04	20825 Swenson Drive, Suite100, WAUKESHA, WI 53186	No data

Documents

Name	Date
ANNUAL REPORT	2016-07-06
REINSTATEMENT	2015-10-22
ANNUAL REPORT	2014-03-27
ANNUAL REPORT	2013-03-27
ANNUAL REPORT	2012-03-29
ANNUAL REPORT	2011-03-25
ANNUAL REPORT	2010-03-04
Foreign Profit	2009-12-21

Date of last update: 03 Jan 2025

Sources: Florida Department of State