| Entity Name: | LELANTOS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LELANTOS HOLDINGS, 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: | 19 Jul 1988 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2024 (10 months ago) |
| Document Number: | K29446 |
| FEI/EIN Number |
59-2897926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
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| 2006925 | 610 SOUTH PARK AVENUE, TUCSON, AZ, 85719 | 610 SOUTH PARK AVENUE, TUCSON, AZ, 85719 | 520-261-1988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | QUALIF |
| File number | 024-12414 |
| Filing date | 2024-11-08 |
| File | View File |
Filings since 2024-11-07
| Form type | CORRESP |
| Filing date | 2024-11-07 |
| File | View File |
Filings since 2024-11-06
| Form type | CORRESP |
| Filing date | 2024-11-06 |
| File | View File |
Filings since 2024-10-22
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-10-22 |
| File | View File |
Filings since 2024-10-22
| Form type | CORRESP |
| Filing date | 2024-10-22 |
| File | View File |
Filings since 2024-10-08
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-10-08 |
| File | View File |
Filings since 2024-10-04
| Form type | CORRESP |
| Filing date | 2024-10-04 |
| File | View File |
Filings since 2024-09-24
| Form type | UPLOAD |
| File number | 024-12414 |
| Filing date | 2024-09-24 |
| File | View File |
Filings since 2024-09-11
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-09-11 |
| File | View File |
Filings since 2024-09-10
| Form type | CORRESP |
| Filing date | 2024-09-10 |
| File | View File |
Filings since 2024-09-06
| Form type | UPLOAD |
| File number | 024-12414 |
| Filing date | 2024-09-06 |
| File | View File |
Filings since 2024-08-26
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-08-26 |
| File | View File |
Filings since 2024-08-06
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-08-06 |
| File | View File |
Filings since 2024-08-05
| Form type | CORRESP |
| Filing date | 2024-08-05 |
| File | View File |
Filings since 2024-07-29
| Form type | UPLOAD |
| File number | 024-12414 |
| Filing date | 2024-07-29 |
| File | View File |
Filings since 2024-07-16
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-07-16 |
| File | View File |
Filings since 2024-07-16
| Form type | CORRESP |
| Filing date | 2024-07-16 |
| File | View File |
Filings since 2024-07-02
| Form type | UPLOAD |
| File number | 024-12414 |
| Filing date | 2024-07-02 |
| File | View File |
Filings since 2024-06-18
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-06-18 |
| File | View File |
Filings since 2024-06-17
| Form type | CORRESP |
| Filing date | 2024-06-17 |
| File | View File |
Filings since 2024-06-05
| Form type | UPLOAD |
| File number | 024-12414 |
| Filing date | 2024-06-05 |
| File | View File |
Filings since 2024-05-16
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-05-16 |
| File | View File |
Filings since 2024-05-07
| Form type | UPLOAD |
| File number | 024-12414 |
| Filing date | 2024-05-07 |
| File | View File |
Filings since 2024-04-23
| Form type | 1-A/A |
| File number | 024-12414 |
| Filing date | 2024-04-23 |
| File | View File |
Filings since 2024-04-18
| Form type | UPLOAD |
| File number | 024-12414 |
| Filing date | 2024-04-18 |
| File | View File |
Filings since 2024-03-22
| Form type | 1-A |
| File number | 024-12414 |
| Filing date | 2024-03-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Puente Nathan | President | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Weaver Joshua | Secretary | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Weaver Joshua | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Puente Nathan | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Weaver Joshua | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Land Sean | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-15 | - | - |
| AMENDMENT | 2024-05-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| MERGER | 2022-11-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000236103 |
| AMENDMENT | 2022-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2022-02-07 | LELANTOS HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-02 | Registered Agents Inc | - |
| REINSTATEMENT | 2018-08-02 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-05-15 |
| Amendment | 2024-05-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-22 |
| Merger | 2022-11-14 |
| Amendment | 2022-09-26 |
| Name Change | 2022-02-07 |
| ANNUAL REPORT | 2022-02-04 |
| AMENDED ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2021-01-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
