| Entity Name: | LASSO CORPORATE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LASSO CORPORATE DEVELOPMENT, 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: | 20 Jun 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jul 2008 (17 years ago) |
| Document Number: | P03000068807 |
| FEI/EIN Number |
200059444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 NORTH FEDERAL HIGHWAY,, #1119, BOCA RATON, FL, 33431, US |
| Mail Address: | 2234 NORTH FEDERAL HIGHWAY,, #1119, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LASSO CORPORATE 401(K) PLAN | 2022 | 200059444 | 2023-10-30 | LASSO CORPORATE DEVELOPMENT, INC. | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-10-30 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5612123924 |
| Plan sponsor’s address | 1180 S. OCEAN BLVD. # 16B, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5612123924 |
| Plan sponsor’s address | 1180 S. OCEAN BLVD. # 16B, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-01 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5612123924 |
| Plan sponsor’s address | 1180 S. OCEAN BLVD. # 16B, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LASSO MARIA E | President | 2234 NORTH FEDERAL HIGHWAY,, BOCA RATON, FL, 33431 |
| LASSO MARIA E | Agent | 2234 NORTH FEDERAL HIGHWAY,, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000115756 | FORWARD GENETICS AND HEALTH | ACTIVE | 2022-09-14 | 2027-12-31 | - | 2234 N. FEDERAL HIGHWAY, SUITE 1119, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 2234 NORTH FEDERAL HIGHWAY,, #1119, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-24 | 2234 NORTH FEDERAL HIGHWAY,, #1119, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-24 | 2234 NORTH FEDERAL HIGHWAY,, #1119, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2008-07-21 | LASSO CORPORATE DEVELOPMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | LASSO, MARIA E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
