| Entity Name: | THE LONDON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LONDON COMPANY 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: | 16 May 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 May 1990 (35 years ago) |
| Document Number: | H57309 |
| FEI/EIN Number |
592610019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12888 POND APPLE DR. W, NAPLES, FL, 34119-8550, US |
| Mail Address: | 12888 POND APPLE DR. W, NAPLES, FL, 34119-8550, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDON MARK K | Director | 12888 Pond Apple Dr W, NAPLES, FL, 34119 |
| LONDON MARK K | President | 12888 Pond Apple Dr W, NAPLES, FL, 34119 |
| LONDON MARK K | Secretary | 12888 Pond Apple Dr W, NAPLES, FL, 34119 |
| GED DAVID SESQ. | Agent | 7955 Airport Road North, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 7955 Airport Road North, Suite 202, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-07 | 12888 POND APPLE DR. W, NAPLES, FL 34119-8550 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-07 | 12888 POND APPLE DR. W, NAPLES, FL 34119-8550 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-07 | GED, DAVID S, ESQ. | - |
| NAME CHANGE AMENDMENT | 1990-05-18 | THE LONDON COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-20 |
| Reg. Agent Change | 2017-12-07 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-06 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4676075010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
|
||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
