| Entity Name: | LS 1 ENTERTAINMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LS 1 ENTERTAINMENT 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: | 18 Apr 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2009 (15 years ago) |
| Document Number: | P08000039322 |
| FEI/EIN Number |
262632882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 Gateway Blvd, Boynton Beach, FL, 33436, US |
| Mail Address: | 1025 Gateway Blvd, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROACH LATISH | President | 1025 Gateway Blvd, Boynton Beach, FL, 33436 |
| ROACH LATISH | Agent | 1025 Gateway Blvd, Boynton Beach, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066386 | THE FINANCIAL LEAGUE | ACTIVE | 2020-06-12 | 2025-12-31 | - | 1025 GATEWAY BLVD, SUITE 303-240, BOYNTON BEACH, FL, 33426 |
| G19000061166 | SUNNI DAI KIDS FASHION WEEK | EXPIRED | 2019-05-23 | 2024-12-31 | - | 1025 GATEWAY BLVD, SUITE 303-240, BOYNTON BEACH, FL, 33426 |
| G12000103926 | GAME DAI'Z | EXPIRED | 2012-10-25 | 2017-12-31 | - | 7848 DILIDO BLVD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 1025 Gateway Blvd, Suite 303-240, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 1025 Gateway Blvd, Suite 303-240, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 1025 Gateway Blvd, apt #1722, Suite 303-240, Boynton Beach, FL 33436 | - |
| CANCEL ADM DISS/REV | 2009-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-09-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
