| Entity Name: | LAWTON EXECUTIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAWTON EXECUTIVE SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALBA DIAZ V | Vice President | 138 W PALMETTO PARK ROAD, OFFICE #A, BOCA RATON, FL, 33432 |
| BRANDY ABREU | President | 138 W PALMETTO PARK ROAD, OFFICE #A, BOCA RATON, FL, 33432 |
| ABREU BRANDY P | Agent | 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 | - | 300 W PALMETTO PARK RD #410, BOCA RATON, FL, 33432 |
| G18000051778 | BA FLORIDA PROPERTIES | EXPIRED | 2018-04-24 | 2023-12-31 | - | PO BOX 772072, CORAL SPRINGS, FL, 33077 |
| G17000068721 | LESCENTRAL.COM | EXPIRED | 2017-06-22 | 2022-12-31 | - | 5400 NW 32 AVENUE, MIAMI, FL, 33142 |
| G12000042518 | LES AUTOMALL | EXPIRED | 2012-05-06 | 2017-12-31 | - | 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 | - |
| CONVERSION | 2021-04-26 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-26 | 79 SW 12 Street, UNIT 2506, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-07 | ABREU, BRANDY P | - |
| 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 Apr 2025
Sources: Florida Department of State
