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LADONWARE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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