| Entity Name: | LADONWARE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADONWARE 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: | 09 Dec 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | P04000165664 |
| FEI/EIN Number |
201989097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 W BOYNTON BLVD, BOCA RATON, FL, 33474, US |
| Mail Address: | PO BOX 742230, BOYNTON BEACH, FL, 33474, US |
| ZIP code: | 33474 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
