| Entity Name: | LONDON ROAD HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON ROAD HOLDING COMPANY 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 Feb 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2022 (2 years ago) |
| Document Number: | P02000012472 |
| FEI/EIN Number |
020545675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27th Ave, MIAMI, FL, 33133, US |
| Mail Address: | 1365 Bay Drive, Miami Beach, FL, 33141, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON ROAD HOLDING COMPANY 401(K) PLAN AND TRUST | 2020 | 020545675 | 2021-10-12 | LONDON ROAD HOLDING COMPANY | 3 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| Cervone Anthony V | Manager | 1365 Bay Drive, Miami Beach, FL, 33141 |
| CERVONE ANTHONY | Agent | 1365 Bay Drive, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 2950 SW 27th Ave, #300, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-18 | CERVONE, ANTHONY | - |
| REINSTATEMENT | 2022-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 1365 Bay Drive, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-01 | 2950 SW 27th Ave, #300, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-20 |
| REINSTATEMENT | 2022-11-18 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
