Entity Name: | LITTLE MEADOW CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 30 Nov 2020 (4 years ago) |
Document Number: | F20000005318 |
FEI/EIN Number | 133850687 |
Address: | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 33160-5688, US |
Mail Address: | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 33160-5688, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ICAHN CARL C | Director | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688 |
Name | Role | Address |
---|---|---|
BONYNE GREGORY L | Vice President | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688 |
ASUNCION-GUMABONG ROWELLA | Vice President | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688 |
PAPAPOSTOLOU TED | Vice President | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688 |
Name | Role | Address |
---|---|---|
Gary Hunter | Secretary | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL 33160-5688 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-20 | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL 33160-5688 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-14 |
ANNUAL REPORT | 2024-04-20 |
AMENDED ANNUAL REPORT | 2023-11-15 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-29 |
Foreign Profit | 2020-11-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State