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THE LAN GROUP INC. - Florida Company Profile

Company Details

Entity Name: THE LAN GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAN GROUP 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: 15 Sep 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000077105
Address: 9831 NW 58 STREET, UNIT #141, DORAL, FL, 33178
Mail Address: 9831 NW 58 STREET, UNIT #141, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHLE ERNESTO President 9831 NW 58 STREET, DORAL, FL, 33178
MAHLE ERNESTO Secretary 9831 NW 58 STREET, DORAL, FL, 33178
MAHLE ERNESTO Treasurer 9831 NW 58 STREET, DORAL, FL, 33178
MAHLE ERNESTO Director 9831 NW 58 STREET, DORAL, FL, 33178
MAHLE ERNESTO Vice President 9831 NW 58 STREET, DORAL, FL, 33178
MAHLE ERNESTO Agent 9831 NW 58TH STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000168022 HPLINK EXPIRED 2009-10-22 2014-12-31 - 11251 NW 20TH ST SUITE 108, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State