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LEBANO & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LEBANO & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEBANO & ASSOCIATES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2000 (25 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P00000021182
FEI/EIN Number 650984775

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6251 N. ORIOLE BLVD, DELRAY BEACH, FL, 33484
Mail Address: 9244 PERTH ROAD, LAKE WORTH, FL, 33467, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBANO MARIO Director 9244 PERTH ROAD, LAKE WORTH, FL, 33467
LEBANO MARIO Agent 9244 PERTH ROAD, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2020-06-19 6251 N. ORIOLE BLVD, DELRAY BEACH, FL 33484 -
REGISTERED AGENT NAME CHANGED 2020-06-19 LEBANO, MARIO -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 9244 PERTH ROAD, LAKE WORTH, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-14 6251 N. ORIOLE BLVD, DELRAY BEACH, FL 33484 -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State