| Entity Name: | LITTLE MEADOW CORP. |
| 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: | 30 Nov 2020 (4 years ago) |
| Document Number: | F20000005318 |
| FEI/EIN Number |
133850687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ICAHN CARL C | Director | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688 |
| 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 |
| Gary Hunter | Secretary | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL, 331605688 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL 33160-5688 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 16690 COLLINS AVENUE PH 1, SUNNY ISLES BEACH, FL 33160-5688 | - |
| 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 Apr 2025
Sources: Florida Department of State
