| Entity Name: | LEAN LEARNING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAN LEARNING CENTER, 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: | 11 Sep 2000 (25 years ago) |
| Date of dissolution: | 22 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | P00000086756 |
| FEI/EIN Number |
651045863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10130 NORTHLAKE BLVD., STE. 214-291, WEST PALM BEACH, FL, 33412 |
| Mail Address: | 10130 NORTHLAKE BLVD., STE. 214-291, WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEAN LEARNING CENTER 401(K) PLAN | 2011 | 651045563 | 2012-05-03 | LEAN LEARNING CENTER | 3 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 651045563 |
| Plan administrator’s name | LEAN LEARNING CENTER |
| Plan administrator’s address | 10130 NORTHLAKE BLVD., SUITE 214-291, WEST PALM BEACH, FL, 33412 |
| Administrator’s telephone number | 5616268333 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-03 |
| Name of individual signing | DIANE CARLINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-03 |
| Name of individual signing | DIANE CARLINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5616260676 |
| Plan sponsor’s address | 10130 NORTHLAKE BLVD., SUITE 214-291, WEST PALM BEACH, FL, 33412 |
Plan administrator’s name and address
| Administrator’s EIN | 651045563 |
| Plan administrator’s name | LEAN LEARNING CENTER |
| Plan administrator’s address | 10130 NORTHLAKE BLVD., SUITE 214-291, WEST PALM BEACH, FL, 33412 |
| Administrator’s telephone number | 5616260676 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-20 |
| Name of individual signing | DIANE CARLINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-04-20 |
| Name of individual signing | DIANE CARLINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5616260676 |
| Plan sponsor’s address | 4360 NORTHLAKE BLVD, STE 108, PALM BEACH GARDENS, FL, 33410 |
Plan administrator’s name and address
| Administrator’s EIN | 651045563 |
| Plan administrator’s name | LEAN LEARNING CENTER |
| Plan administrator’s address | 4360 NORTHLAKE BLVD, STE 108, PALM BEACH GARDENS, FL, 33410 |
| Administrator’s telephone number | 5616260676 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-13 |
| Name of individual signing | DIANE CARLINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-13 |
| Name of individual signing | DIANE CARLINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CARLINO DIANE | Director | 10130 NORTHLAKE BLVD., STE 214-291, WEST PALM BEACH, FL, 33412 |
| CARINO ANGELO J | Director | 10130 NORTHLAKE BLVD, STE 214-291, WEST PALM BEACH, FL, 33412 |
| FLINCHBAUGH JAMES W | Director | 40028 GRAND RIVER, NOVI, MI, 48375 |
| PATTERSON SHAWN | Director | 2811 BRADWAY BLVD., BLOOMFIELD HILLS, MI, 48301 |
| PAWLEY DENNIS | Director | 25882 ORCHARD LANE, FARMINGTON HILLS, MI, 48336 |
| CARLINO DIANE | Agent | 10130 NORTHLAKE BLVD, STE 214-291, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 10130 NORTHLAKE BLVD, STE 214-291, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 10130 NORTHLAKE BLVD., STE. 214-291, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 10130 NORTHLAKE BLVD., STE. 214-291, WEST PALM BEACH, FL 33412 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-22 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
