| Entity Name: | LAMBER US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMBER US, 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: | 08 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 May 2007 (18 years ago) |
| Document Number: | P03000147946 |
| FEI/EIN Number |
134279757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5925 IMPERIAL PARKWAY,, SUITE 216A, MULBERRY, FL, 33860, US |
| Mail Address: | 2161 E COUNTY RD 540A,, # 183, LAKELAND, FL, 33813 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK DION A | President | 803 Somerset S, Lakeland, FL, 33813 |
| COOK DION A | Agent | 803 Somerset S, Lakeland, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08325900150 | ALLMAX PEST CONTROL | EXPIRED | 2008-11-20 | 2013-12-31 | - | 2161 E COUNTY ROAD # 183, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-08 | 803 Somerset S, Lakeland, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | COOK, DION A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 5925 IMPERIAL PARKWAY,, SUITE 216A, MULBERRY, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 5925 IMPERIAL PARKWAY,, SUITE 216A, MULBERRY, FL 33860 | - |
| CANCEL ADM DISS/REV | 2007-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000468461 | TERMINATED | 1000000107011 | 07799 0125 | 2009-01-20 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000540988 | TERMINATED | 1000000107011 | 07799 0125 | 2009-01-20 | 2029-02-04 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J09000618289 | TERMINATED | 1000000107011 | 07799 0125 | 2009-01-20 | 2029-02-11 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-07-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
