| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEHIGH CORPORATION, MINNESOTA | d017b40a-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LEHIGH CORPORATION, KENTUCKY | 0075840 | KENTUCKY |
| 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 |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
