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LIONSHARE FARM, INC.

Branch

Company Details

Entity Name: LIONSHARE FARM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Jan 2018 (7 years ago)
Branch of: LIONSHARE FARM, INC., CONNECTICUT (Company Number 0300796)
Date of dissolution: 21 Dec 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: F18000000371
FEI/EIN Number 06-1402423
Address: 17681 Shetland Lane, Loxahatchee, FL 33470
Mail Address: 175 Mt Holly Rd, Katonah, NY 10536
ZIP code: 33470
County: Palm Beach
Place of Formation: CONNECTICUT

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC.Barbuto Law Firm, P.S. Agent 12773 W. Forest Hill Blvd, Suite 101, Wellington, FL 33414

Authorized Member

Name Role Address
Leone, Peter Authorized Member 17681 Shetland Lane, 249 Loxahatchee, FL 33470
Langworthy, Tara Authorized Member 175 Mt Holly Rd, Katonah, NY 10536

Secretary

Name Role Address
LEONE, PETER R, JR Secretary 13501 S SHORE BLVD #103, WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-21 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P24000002986. CONVERSION NUMBER 900000248989
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 17681 Shetland Lane, Loxahatchee, FL 33470 No data
CHANGE OF MAILING ADDRESS 2023-04-24 17681 Shetland Lane, Loxahatchee, FL 33470 No data
REGISTERED AGENT NAME CHANGED 2022-01-20 NORTHWEST REGISTERED AGENT LLC.Barbuto Law Firm, P.S. No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 12773 W. Forest Hill Blvd, Suite 101, Wellington, FL 33414 No data

Documents

Name Date
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-30
Foreign Profit 2018-01-24

Date of last update: 17 Feb 2025

Sources: Florida Department of State