LAPETUS SOLUTIONS, INC.

Company Details

Entity Name:	LAPETUS SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
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	47-1215955
Address:	936 Baldwin Park Drive, WILMINGTON, NC 28411
Mail Address:	936 Baldwin Park Drive, WILMINGTON, NC 28411
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
RICANEK, KARL	Chief Executive Officer	936 Baldwin Park Drive, WILMINGTON, NC 28411

Board Chair

Name	Role	Address
Bennett, Gary	Board Chair	936 Baldwin Park Drive, WILMINGTON, NC 28411

Co

Name	Role	Address
Olshansky, S. Jay	Co	936 Baldwin Park Drive, WILMINGTON, NC 28411

Founder

Name	Role	Address
Olshansky, S. Jay	Founder	936 Baldwin Park Drive, WILMINGTON, NC 28411

Director

Name	Role	Address
Lloyd, David	Director	936 Baldwin Park Drive, WILMINGTON, NC 28411
Montgomery, Jim	Director	936 Baldwin Park Drive, WILMINGTON, NC 28411

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2022-12-12	No data	No data
REGISTERED AGENT NAME CHANGED	2022-12-12	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-26	936 Baldwin Park Drive, WILMINGTON, NC 28411	No data
CHANGE OF MAILING ADDRESS	2021-04-26	936 Baldwin Park Drive, WILMINGTON, NC 28411	No data

Documents

Name	Date
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: 17 Jan 2025

Sources: Florida Department of State