| Entity Name: | LONSON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONSON, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 May 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | H54572 |
| FEI/EIN Number |
592647525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Daniele Pustilnik, 6646 Villa Sonrisa Dr, Boca Raton, FL, 33433, US |
| Mail Address: | C/O Daniele Pustilnik, 6646 Villa Sonrisa Dr, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGAGNIN VALERIE | President | C/O Daniele Pustilnik, Boca Raton, FL, 33433 |
| Pustilnik Daniele M | Vice President | 6646 Villa Sonrisa Dr, BOCA RATON, FL, 33433 |
| Pustilnik Daniele M | Treasurer | 6646 Villa Sonrisa Dr, BOCA RATON, FL, 33433 |
| Pustilnik Daniele M | Agent | 6646 Villa Sonrisa Dr, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 6646 Villa Sonrisa Dr, Ste 522, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 2021-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | C/O Daniele Pustilnik, 6646 Villa Sonrisa Dr, Apt 522, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | C/O Daniele Pustilnik, 6646 Villa Sonrisa Dr, Apt 522, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | Pustilnik, Daniele M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 1987-12-08 | - | - |
| AMENDMENT | 1986-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-03-31 |
| REINSTATEMENT | 2021-11-10 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
