LADONWARE INC - Florida Company Profile
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| Entity Name: | LADONWARE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Dec 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | P04000165664 |
| FEI/EIN Number | 201989097 |
| Address: | 6400 W BOYNTON BLVD, BOCA RATON, FL, 33474, US |
| Mail Address: | PO BOX 742230, BOYNTON BEACH, FL, 33474, US |
| ZIP code: | 33474 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LOUIS J | President | PO BOX 742230, BOYNTON BEACH, FL, 33474 |
| HYATT DREW | Chief Executive Officer | PO BOX 742230, BOYNTON BEACH, FL, 33474 |
| HYATT DREW | Agent | 6400 W BOYNTON BLVD, BOCA RATON, FL, 33474 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000111077 | OPEN BANKING SOLUTIONS | ACTIVE | 2022-09-07 | 2027-12-31 | - | PO BOX 742230, BOYNTON BEACH, FL, 33474 |
| G22000003029 | GRUPO ASI OR ASI GROUP | ACTIVE | 2022-01-08 | 2027-12-31 | - | 5760 SW 56TH ST., MIAMI, FL, 33155 |
| G19000100215 | ASIGROUP GLOBAL | EXPIRED | 2019-09-12 | 2024-12-31 | - | 5760 SW 56 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | HYATT, DREW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 6400 W BOYNTON BLVD, Ste 7408, BOCA RATON, FL 33474 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 6400 W BOYNTON BLVD, Ste 7408, BOCA RATON, FL 33474 | - |
| AMENDMENT | 2022-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 6400 W BOYNTON BLVD, Ste 7408, BOCA RATON, FL 33474 | - |
| NAME CHANGE AMENDMENT | 2021-03-15 | LADONWARE INC | - |
| CANCEL ADM DISS/REV | 2006-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-08-08 |
| AMENDED ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2023-04-18 |
| Amendment | 2022-09-12 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| Name Change | 2021-03-15 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-26 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State