| Entity Name: | LINENHALL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINENHALL USA, 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: | 31 Oct 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000117237 |
| FEI/EIN Number |
651173000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, LA, L25EA, UK |
| Mail Address: | NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, LA, L25EA, UK |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVELADY ANDREW R | Director | NORTH HOUSE 17 NORTH JOHN STREET, LIVERPOOL, UK, L2 5EA |
| LAPPIN LAWRENCE W | President | 3411 TAMIAMI TR N, NAPLES, FL, 34103 |
| BASS TERRI | Agent | BASS & ASSOCIATES LLC, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-12 | NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, LA L25EA UK | - |
| CHANGE OF MAILING ADDRESS | 2012-02-12 | NORTH HOUSE, 17 NORTH JOHN STREET, LIVERPOOL, LA L25EA UK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | BASS & ASSOCIATES LLC, 5121 CASTELLO DRIVE SUITE 1, NAPLES, FL 34108 | - |
| MERGER | 2009-03-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000095203 |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | BASS, TERRI | - |
| AMENDMENT | 2006-10-09 | - | - |
| AMENDMENT | 2006-09-25 | - | - |
| Name | Date |
|---|---|
| Amendment | 2012-06-25 |
| ANNUAL REPORT | 2012-02-12 |
| Off/Dir Resignation | 2011-11-03 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-07 |
| Merger | 2009-03-25 |
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-02-22 |
| Amendment | 2006-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
