| Entity Name: | LEAN STAFFING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAN STAFFING SOLUTIONS, 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: | 22 Jan 2008 (17 years ago) |
| Date of dissolution: | 08 Sep 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | P08000007524 |
| FEI/EIN Number |
261790331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3917 NW 126th Ave, Coral Springs, FL, 33065, US |
| Mail Address: | 3917 NW 126th Ave, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maria Garcia P | Vice President | 3917 NW 126th Ave, Coral Springs, FL, 33065 |
| BILZERIAN ADAM | Director | 3917 NW 126th Ave, Coral Springs, FL, 33065 |
| GARCIA MARIA P | Director | 3917 NW 126th Ave, Coral Springs, FL, 33065 |
| BELL DAVID | Director | 3917 NW 126th Ave, Coral Springs, FL, 33065 |
| CADENA ROBERTO C | Agent | 3917 NW 126th Ave, Coral Springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000024184 | MY RATE PORTAL | EXPIRED | 2012-03-09 | 2017-12-31 | - | 670 HERITAGE DRIVE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-09-08 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEAN STAFFING SOLUTIONS, INC.. CONVERSION NUMBER 300000205523 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 3917 NW 126th Ave, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 3917 NW 126th Ave, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 3917 NW 126th Ave, Coral Springs, FL 33065 | - |
| AMENDMENT | 2018-03-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | CADENA, ROBERTO C | - |
| NAME CHANGE AMENDMENT | 2014-08-18 | LEAN STAFFING SOLUTIONS, INC. | - |
| REINSTATEMENT | 2011-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Conversion | 2020-09-08 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-04 |
| Amendment | 2018-03-12 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-06 |
| Name Change | 2014-08-18 |
| ANNUAL REPORT | 2014-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
