| Entity Name: | SBB - LEHMAN BROTHERS & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000130697 |
| FEI/EIN Number | 201022845 |
| Address: | 7380 SAND LAKE RD, 5TH FL, ORLANDO, FL, 32819, US |
| Mail Address: | 7380 SAND LAKE RD, 5TH FL, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ARANDA MILAGROS | President | 7380 SAND LAKE RD, 5TH FL, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| ARANDA MILAGROS | Chief Executive Officer | 7380 SAND LAKE RD, 5TH FL, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| SOSA PEREZ LUIS D | Secretary | 1200 WOODRUFF ROAD, A-3, GREENVILLE, SC, 29607 |
| Name | Role | Address |
|---|---|---|
| MONICA LEHMAN | Vice President | 1200 WOODRUFF ROAD, A-3, GREENVILLE, SC, 29607 |
| Name | Role | Address |
|---|---|---|
| ISAAC LEHMAN | Director | RICKMANLAAN 21, BRUSSELS, BE, 1050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-09-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-12 | 7380 SAND LAKE RD, 5TH FL, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-12 | 7380 SAND LAKE RD, 5TH FL, ORLANDO, FL 32819 | No data |
| AMENDMENT AND NAME CHANGE | 2005-01-26 | SBB - LEHMAN BROTHERS & SON, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900018519 | LAPSED | 06-CA-0010297 DIV. 34 | ORANGE CIR CRT | 2008-08-13 | 2013-10-06 | $195416.20 | GHIROPELLI S.R.I., VIA FLIPPO TURATI, 11-/13, SAN MINIATO, ITALY, OC |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-03-27 |
| Off/Dir Resignation | 2005-09-12 |
| Amendment | 2005-09-12 |
| ANNUAL REPORT | 2005-02-15 |
| Amendment and Name Change | 2005-01-26 |
| ANNUAL REPORT | 2004-07-08 |
| ANNUAL REPORT | 2004-04-17 |
| ANNUAL REPORT | 2003-08-08 |
| Domestic Profit | 2002-12-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
