| Entity Name: | LONEHILL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONEHILL INVESTMENTS, 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: | 10 Aug 2004 (21 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: | P04000117131 |
| FEI/EIN Number |
223902587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33064-2002 |
| Mail Address: | 825 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33064-2002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SEAN | Director | 825 WEST SAMPLE ROAD, POMPANO BEACH, FL, 330642002 |
| LEE SALLY-ANNE | Director | 825 WEST SAMPLE ROAD, POMPANO BEACH, FL, 330642002 |
| LEE SEAN | Agent | 825 WEST SAMPLE ROAD, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-04 | 825 WEST SAMPLE ROAD, POMPANO BEACH, FL 33064-2002 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-04 | 825 WEST SAMPLE ROAD, POMPANO BEACH, FL 33064-2002 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000278011 | ACTIVE | 1000000088871 | 45610 1086 | 2008-08-13 | 2028-08-20 | $ 5,947.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000128776 | TERMINATED | 1000000088874 | 45610 1614 | 2008-08-13 | 2029-01-22 | $ 481.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000365832 | ACTIVE | 1000000088874 | 45610 1614 | 2008-08-13 | 2029-01-28 | $ 481.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000573286 | TERMINATED | 1000000088874 | 45610 1614 | 2008-08-13 | 2029-02-11 | $ 25.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000649805 | TERMINATED | 1000000088874 | 45610 1614 | 2008-08-13 | 2029-02-18 | $ 25.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000725977 | TERMINATED | 1000000088874 | 45610 1614 | 2008-08-13 | 2014-02-25 | $ 25.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000844315 | TERMINATED | 1000000088874 | 45610 1614 | 2008-08-13 | 2029-03-11 | $ 25.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000901784 | TERMINATED | 1000000088874 | 45610 1614 | 2008-08-13 | 2029-03-18 | $ 25.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000968825 | TERMINATED | 1000000088874 | 45610 1614 | 2008-08-13 | 2029-03-25 | $ 25.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09001028363 | TERMINATED | 1000000088874 | 45610 1614 | 2008-08-13 | 2029-04-01 | $ 25.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| Domestic Profit | 2004-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
