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LEHIGH CORPORATION - Florida Company Profile

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Company Details

Entity Name: LEHIGH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEHIGH CORPORATION 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: 25 Aug 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2009 (16 years ago)
Document Number: P00000081025
FEI/EIN Number 651036590

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

Address: 30 W. Superior Street, Duluth, MN, 55802, US
Mail Address: 30 W. Superior Street, Duluth, MN, 55802, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
d017b40a-a5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0075840
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Padilla Julie L Director 30 W. Superior Street, Duluth, MN, 55802
Scissons Jeffrey J Director 30 W. Superior Street, Duluth, MN, 55802
Morris Steven W President 30 W. Superior Street, Duluth, MN, 55802

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 30 W. Superior Street, Duluth, MN 55802 -
CHANGE OF MAILING ADDRESS 2025-01-07 30 W. Superior Street, Duluth, MN 55802 -
REGISTERED AGENT NAME CHANGED 2024-09-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
MERGER 2009-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000097933

Documents

Name Date
ANNUAL REPORT 2025-01-07
Reg. Agent Change 2024-09-24
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State