| Entity Name: | LAWTON EXECUTIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | P05000149425 |
| FEI/EIN Number | 134315560 |
| Address: | 79 SW 12 Street, Miami, FL, 33130, US |
| Mail Address: | 138 W PALMETTO PARK ROAD, OFFICE #A, BOCA RATON, FL, 33432, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU BRANDY P | Agent | 138 W PALMETTO PARK ROAD, OFFICE #A, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| ALBA DIAZ V | Vice President | 138 W PALMETTO PARK ROAD, OFFICE #A, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| BRANDY ABREU | President | 138 W PALMETTO PARK ROAD, OFFICE #A, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000100993 | BA FLORIDA PROPERTIES | EXPIRED | 2019-09-14 | 2024-12-31 | No data | 300 W PALMETTO PARK RD #410, BOCA RATON, FL, 33432 |
| G18000051778 | BA FLORIDA PROPERTIES | EXPIRED | 2018-04-24 | 2023-12-31 | No data | PO BOX 772072, CORAL SPRINGS, FL, 33077 |
| G17000068721 | LESCENTRAL.COM | EXPIRED | 2017-06-22 | 2022-12-31 | No data | 5400 NW 32 AVENUE, MIAMI, FL, 33142 |
| G12000042518 | LES AUTOMALL | EXPIRED | 2012-05-06 | 2017-12-31 | No data | 5400 NW 32 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-18 | 79 SW 12 Street, UNIT 2506, Miami, FL 33130 | No data |
| CONVERSION | 2021-04-26 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000244776. CONVERSION NUMBER 700000213527 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 138 W PALMETTO PARK ROAD, OFFICE #A, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-26 | 79 SW 12 Street, UNIT 2506, Miami, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-07 | ABREU, BRANDY P | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-01-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
