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LANA HOLDING CORP - Florida Company Profile

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Company Details

Entity Name: LANA HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Feb 2019 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2021 (4 years ago)
Document Number: F19000000732
FEI/EIN Number 832009553
Mail Address: 3301 NE 183rd St, Aventura, FL, 33160, US
Address: 1111 Brickell Ave, Floor 10, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
- Agent -
CASTRO ANDRE Director 1111 Brickell Ave, Miami, FL, 33131
Noronha Luis Director 1111 Brickell Ave, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 1101 Brickell Ave, South Tower, 8th Floor, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-04 1101 Brickell Ave, South Tower, 8th Floor, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-03-04 Larson Accounting Group -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 7901 Kingspointe Pkwy, Ste 15, Orlando, FL 32819 -
REINSTATEMENT 2021-10-14 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-14
ANNUAL REPORT 2020-06-30
Foreign Profit 2019-02-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State