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LELANTOS HOLDINGS, INC. - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
2006925 610 SOUTH PARK AVENUE, TUCSON, AZ, 85719 610 SOUTH PARK AVENUE, TUCSON, AZ, 85719 520-261-1988

Filings since 2024-11-08

Form type QUALIF
File number 024-12414
Filing date 2024-11-08
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Filings since 2024-11-07

Form type CORRESP
Filing date 2024-11-07
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Filings since 2024-11-06

Form type CORRESP
Filing date 2024-11-06
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Filings since 2024-10-22

Form type 1-A/A
File number 024-12414
Filing date 2024-10-22
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Filings since 2024-10-22

Form type CORRESP
Filing date 2024-10-22
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Filings since 2024-10-08

Form type 1-A/A
File number 024-12414
Filing date 2024-10-08
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Filings since 2024-10-04

Form type CORRESP
Filing date 2024-10-04
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Filings since 2024-09-24

Form type UPLOAD
File number 024-12414
Filing date 2024-09-24
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Filings since 2024-09-11

Form type 1-A/A
File number 024-12414
Filing date 2024-09-11
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Filings since 2024-09-10

Form type CORRESP
Filing date 2024-09-10
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Filings since 2024-09-06

Form type UPLOAD
File number 024-12414
Filing date 2024-09-06
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Filings since 2024-08-26

Form type 1-A/A
File number 024-12414
Filing date 2024-08-26
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Filings since 2024-08-06

Form type 1-A/A
File number 024-12414
Filing date 2024-08-06
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Filings since 2024-08-05

Form type CORRESP
Filing date 2024-08-05
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Filings since 2024-07-29

Form type UPLOAD
File number 024-12414
Filing date 2024-07-29
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Filings since 2024-07-16

Form type 1-A/A
File number 024-12414
Filing date 2024-07-16
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Filings since 2024-07-16

Form type CORRESP
Filing date 2024-07-16
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Filings since 2024-07-02

Form type UPLOAD
File number 024-12414
Filing date 2024-07-02
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Filings since 2024-06-18

Form type 1-A/A
File number 024-12414
Filing date 2024-06-18
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Filings since 2024-06-17

Form type CORRESP
Filing date 2024-06-17
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Filings since 2024-06-05

Form type UPLOAD
File number 024-12414
Filing date 2024-06-05
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Filings since 2024-05-16

Form type 1-A/A
File number 024-12414
Filing date 2024-05-16
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Filings since 2024-05-07

Form type UPLOAD
File number 024-12414
Filing date 2024-05-07
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Filings since 2024-04-23

Form type 1-A/A
File number 024-12414
Filing date 2024-04-23
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Filings since 2024-04-18

Form type UPLOAD
File number 024-12414
Filing date 2024-04-18
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Filings since 2024-03-22

Form type 1-A
File number 024-12414
Filing date 2024-03-22
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Key Officers & Management

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

Events

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 - -

Documents

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