| Entity Name: | LOOKOUT WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOOKOUT WORLDWIDE, 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: | 04 Nov 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 May 2010 (15 years ago) |
| Document Number: | P02000118206 |
| FEI/EIN Number |
113661476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7752 NW 74 AVE, MEDLEY, FL, 33166 |
| Mail Address: | 7752 NW 74 AVE, MEDLEY, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA ERNESTO J | President | 7752 NW 74 AVE, MEDLEY, FL, 33166 |
| SOSA HECTOR V | Vice President | 7752 NW 74 AVE, MEDLEY, FL, 33166 |
| SOSA DAVID E | Vice President | 7752 NW 74 AVE, MEDLEY, FL, 33166 |
| SOSA BEATRIZ | Secretary | 7752 NW 74 AVE, MEDLEY, FL, 33166 |
| SOSA ERNESTO J | Agent | 7752 NW 74 AVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 7752 NW 74 AVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 7752 NW 74 AVE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-24 | 7752 NW 74 AVE, MEDLEY, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2010-05-10 | LOOKOUT WORLDWIDE, INC. | - |
| NAME CHANGE AMENDMENT | 2003-04-21 | PLASTEC NORTH AMERICA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
