Entity Name: | LHI LANG HOLDING CORP. |
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: | 21 Dec 2009 (15 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | F09000005108 |
FEI/EIN Number |
270765877
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20825 Swenson Drive, Suite100, WAUKESHA, WI, 53186, US |
Mail Address: | PO BOX 1605, WAUKESHA, WI, 53187 |
Place of Formation: | DELAWARE |
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 |
Corrigan John | Chief Financial Officer | 20825 Swenson Drive Suite 100, WAUKESHA, WI, 53186 |
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 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-07-06 | 20825 Swenson Drive, Suite100, WAUKESHA, WI 53186 | - |
REINSTATEMENT | 2015-10-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-22 | C T CORPORATION SYSTEM | - |
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF MAILING ADDRESS | 2010-03-04 | 20825 Swenson Drive, Suite100, WAUKESHA, WI 53186 | - |
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 Apr 2025
Sources: Florida Department of State