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LOEN LABORATORIES USA, INC.

Company Details

Entity Name: LOEN LABORATORIES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Jan 2019 (6 years ago)
Date of dissolution: 07 Mar 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Mar 2021 (4 years ago)
Document Number: F19000000307
FEI/EIN Number 320520036
Address: 3249 RIVERVIEW LN, PORT ORANGE, FL, 32127, US
Mail Address: 555 PLEASANTVILLE RD BRIARCLIFF MA, NEW YORK, NY, 10510, US
ZIP code: 32127
County: Volusia
Place of Formation: CALIFORNIA

Chairman

Name Role Address
COURTOT LIONEL Chairman 3249 RIVERVIEW LN, PORT ORANGE, FL, 32127

President

Name Role Address
COURTOT LIONEL President 3249 RIVERVIEW LN, PORT ORANGE, FL, 32127

Vice Chairman

Name Role Address
DE LAET GIOVANNI Vice Chairman 3249 RIVERVIEW LN, PORT ORANGE, FL, 32127

Director

Name Role Address
COOPMANS CARMEN Director 3249 RIVERVIEW LN, PORT ORANGE, FL, 32127
SOULAS PERRINE Director 3249 RIVERVIEW LN, PORT ORANGE, FL, 32127

Secretary

Name Role Address
SOULAS PERRINE Secretary 3249 RIVERVIEW LN, PORT ORANGE, FL, 32127

Treasurer

Name Role Address
SOULAS PERRINE Treasurer 3249 RIVERVIEW LN, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-03-07 No data No data
CHANGE OF MAILING ADDRESS 2021-03-07 3249 RIVERVIEW LN, PORT ORANGE, FL 32127 No data
REGISTERED AGENT CHANGED 2021-03-07 REGISTERED AGENT REVOKED No data

Documents

Name Date
WITHDRAWAL 2021-03-07
ANNUAL REPORT 2020-04-01
Foreign Profit 2019-01-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State