| Entity Name: | LYNARD & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYNARD & CO., 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: | 04 Aug 2000 (25 years ago) |
| Document Number: | P00000074149 |
| FEI/EIN Number |
657028758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8950 SW 74TH CT, MIAMI, FL, 33156, US |
| Address: | 21050 NE 38TH AVENUE, 1203, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ LEONARDO | President | 21050 NE 38TH AVENUE, #1203, AVENTURA, FL, 33180 |
| KATZ LEONARDO | Treasurer | 21050 NE 38TH AVENUE, #1203, AVENTURA, FL, 33180 |
| KATZ LEONARDO | Director | 21050 NE 38TH AVENUE, #1203, AVENTURA, FL, 33180 |
| KASSIN PEARL-LYNN | Vice President | 21050 NE 38TH AVENUE, #1203, AVENTURA, FL, 33180 |
| KASSIN PEARL-LYNN | Secretary | 21050 NE 38TH AVENUE, #1203, AVENTURA, FL, 33180 |
| KASSIN PEARL-LYNN | Director | 21050 NE 38TH AVENUE, #1203, AVENTURA, FL, 33180 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 21050 NE 38TH AVENUE, 1203, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | PIEDRA REGISTERED AGENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-12 | 21050 NE 38TH AVENUE, 1203, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
