| Entity Name: | LEXIBOOK AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEXIBOOK AMERICA, 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: | 13 Apr 2005 (20 years ago) |
| Document Number: | P05000054484 |
| FEI/EIN Number |
202698648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PRAMEX INTERNATIONAL CORP, 1251 AVE. OF THE AMERICAS 3RD FLOOR, NEW YORK, NY, 10020, US |
| Mail Address: | C/O PRAMEX INTERNATIONAL CORP, 1251 AVE. OF THE AMERICAS 3RD FLOOR, NEW YORK, NY, 10020, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Le Cottier Emmanuel | President | 6 Avenue des Andes, Les Ulis, 91940 |
| LE COTTIER AYMERIC | Chief Financial Officer | 6 Avenue des Andes, Les Ulis, 91940 |
| FERRY NICOLAS | Secretary | C/O PRAMEX INTERNATIONAL, NEW YORK, NY, 10020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | C/O PRAMEX INTERNATIONAL CORP, 1251 AVE. OF THE AMERICAS 3RD FLOOR, NEW YORK, NY 10020 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | C/O PRAMEX INTERNATIONAL CORP, 1251 AVE. OF THE AMERICAS 3RD FLOOR, NEW YORK, NY 10020 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
