LENA SKIN CARE, INC. - Florida Company Profile
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| Entity Name: | LENA SKIN CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENA SKIN CARE, 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: | 09 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000063610 |
| FEI/EIN Number |
542115886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 W. ATLANTIC AVE, L 1, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 301 W. ATLANTIC AVE, L 1, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN MARLENE | President | 301 W. ATLANTIC AVE # L 1, DELRAY BEACH, FL, 33444 |
| CALLAHAN MARLENE | Agent | 301 W. ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-01 | 301 W. ATLANTIC AVE, L 1, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-01 | 301 W. ATLANTIC AVE, L 1, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-01 | 301 W. ATLANTIC AVE, L 1, DELRAY BEACH, FL 33444 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-01 |
| ANNUAL REPORT | 2006-08-09 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-09 |
| Domestic Profit | 2003-06-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State