| Entity Name: | LZB RETAIL, 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: | 05 Dec 2012 (12 years ago) |
| Document Number: | F12000005010 |
| FEI/EIN Number |
383412600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One La-Z-Boy Drive, MONROE, MI, 48162, US |
| Mail Address: | One La-Z-Boy Drive, MONROE, MI, 48162, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| WHITTINGTON MELINDA D | Seni | One La-Z-Boy Drive, Monroe, MI, 48162 |
| Ulman Dale E | Vice President | One La-Z-Boy Drive, Monroe, MI, 48162 |
| Luebke Taylor | Vice President | One La-Z-Boy Ddrive, Monroe, MI, 48162 |
| Luebke Taylor | Founder | One La-Z-Boy Ddrive, Monroe, MI, 48162 |
| Reeder Rebecca M | President | One La-Z-Boy Drive, Monroe, MI, 48162 |
| Lucian Robert G | Sr | One La-Z-Boy Drive, Monroe, MI, 48162 |
| Richmond Raphael D | Vice President | One La-Z-Boy Drive, Monroe, MI, 48162 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000074799 | LA-Z-BOY FURNITURE GALLERIES | ACTIVE | 2024-06-18 | 2029-12-31 | - | 1 LA-Z-BOY DR, MONROE, MI, 48162 |
| G22000156941 | LA-Z-BOY FURNITURE GALLERIES | ACTIVE | 2022-12-20 | 2027-12-31 | - | 1 LA-Z-BOY DRIVE, MONROE, MI, 48162 |
| G18000101638 | LA-Z-BOY FURNITURE GALLERIES | EXPIRED | 2018-09-14 | 2023-12-31 | - | ONE LA-Z-BOY DRIVE, MONROE, MI, 48162 |
| G18000101639 | LA-Z-BOY HOME FURNISHINGS & DECOR | EXPIRED | 2018-09-14 | 2023-12-31 | - | ONE LA-Z-BOY DRIVE, MONROE, MI, 48162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | One La-Z-Boy Drive, MONROE, MI 48162 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | One La-Z-Boy Drive, MONROE, MI 48162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| Reg. Agent Change | 2023-06-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
