| Entity Name: | L.S. HOLDING (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.S. HOLDING (FLORIDA), 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: | 16 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 2010 (15 years ago) |
| Document Number: | P01000069655 |
| FEI/EIN Number |
522328792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 354 Indusco Court, Troy, MI, 48083, US |
| Mail Address: | 354 INDUSCO COURT, TROY, MI, 48083, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TAYLER HAROLD | Officer | 354 INDUSCO COURT, TROY, MI, 48083 |
| MEHTA SHRIKANT | Director | 354 INDUSCO COURT, TROY, MI, 48083 |
| MEHTA SHRIKANT | Officer | 354 INDUSCO COURT, TROY, MI, 48083 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000106478 | AZURA COLLECTION | EXPIRED | 2009-05-12 | 2014-12-31 | - | 354 INDUSCO COURT, TROY, MI, 48083 |
| G09000106473 | LITTLE SWITZERLAND ONLINE | EXPIRED | 2009-05-12 | 2014-12-31 | - | 354 INDUSCO COURT, TROY, MI, 48083 |
| G09000106477 | LSONLINE | EXPIRED | 2009-05-12 | 2014-12-31 | - | 354 INDUSCO COURT, TROY, MI, 48083 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 354 Indusco Court, Troy, MI 48083 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2010-01-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000102739 |
| REINSTATEMENT | 2009-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-14 | 354 Indusco Court, Troy, MI 48083 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000213165 | ACTIVE | 1000000952092 | BROWARD | 2023-05-08 | 2043-05-10 | $ 1,210.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J11000707724 | TERMINATED | 1000000233866 | MONROE | 2011-09-27 | 2031-11-02 | $ 1,430.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
