| Entity Name: | LAPETUS SOLUTIONS, 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 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | F18000003128 |
| FEI/EIN Number |
471215955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 Baldwin Park Drive, WILMINGTON, NC, 28411, US |
| Mail Address: | 936 Baldwin Park Drive, WILMINGTON, NC, 28411, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RICANEK KARL | Chief Executive Officer | 936 Baldwin Park Drive, WILMINGTON, NC, 28411 |
| Bennett Gary | Boar | 936 Baldwin Park Drive, WILMINGTON, NC, 28411 |
| Olshansky S. Jay | Co | 936 Baldwin Park Drive, WILMINGTON, NC, 28411 |
| Olshansky S. Jay | Founder | 936 Baldwin Park Drive, WILMINGTON, NC, 28411 |
| Lloyd David | Director | 936 Baldwin Park Drive, WILMINGTON, NC, 28411 |
| Montgomery Jim | Director | 936 Baldwin Park Drive, WILMINGTON, NC, 28411 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 936 Baldwin Park Drive, WILMINGTON, NC 28411 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 936 Baldwin Park Drive, WILMINGTON, NC 28411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-05-21 |
| AMENDED ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-27 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-26 |
| Foreign Profit | 2018-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
