| Entity Name: | LHE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LHE, 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: | 28 Oct 2010 (14 years ago) |
| Document Number: | P10000088669 |
| FEI/EIN Number |
270725797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 Roberts Blvd. NW, Kennesaw, GA, 30144, US |
| Mail Address: | 1680 Roberts Blvd. NW, Kennesaw, GA, 30144, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN JASON | President | 1680 Roberts Blvd. NW, Kennesaw, GA, 30144 |
| WARREN JASON | Secretary | 1680 Roberts Blvd. NW, Kennesaw, GA, 30144 |
| WARREN JASON | Director | 1680 Roberts Blvd. NW, Kennesaw, GA, 30144 |
| Waren Shawn A | Secretary | 1680 Roberts Blvd. NW, Kennesaw, GA, 30144 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000045064 | LORD HENRY ENTERPRISES, INC. | ACTIVE | 2024-04-02 | 2029-12-31 | - | 1680 ROBERTS BLVD NW #404, KENNESAW, GA, 30144 |
| G23000143994 | NATIONAL SAFETY MIRROR | ACTIVE | 2023-11-28 | 2028-12-31 | - | 2260 MOON STATION CT. NW #110, KENNESAW, GA, 30144 |
| G23000021232 | SAFEGUARD SUPPLY | ACTIVE | 2023-02-14 | 2028-12-31 | - | 2260 MOON STATION CT. NW #110, KENNESAW, GA, 30144 |
| G18000098053 | 1800DOORBELL | ACTIVE | 2018-09-04 | 2028-12-31 | - | 1680 ROBERTS BLVD., 404, KENNESAW, GA, 30144 |
| G16000121178 | SENSORCITY | EXPIRED | 2016-11-08 | 2021-12-31 | - | 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257 |
| G16000012970 | SAFEGUARD SUPPLY | EXPIRED | 2016-02-04 | 2021-12-31 | - | 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257 |
| G16000012972 | 1800DOORBELL | EXPIRED | 2016-02-04 | 2021-12-31 | - | 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257 |
| G11000043495 | SECURITY2020 | EXPIRED | 2011-05-05 | 2016-12-31 | - | 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257 |
| G11000043499 | MIRRORPROS | EXPIRED | 2011-05-05 | 2016-12-31 | - | 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257 |
| G11000043503 | 1 800 DOORBELL | EXPIRED | 2011-05-05 | 2016-12-31 | - | 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 1680 Roberts Blvd. NW, #404, Kennesaw, GA 30144 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 1680 Roberts Blvd. NW, #404, Kennesaw, GA 30144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-14 | UNITED STATES CORPORATION AGENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| Reg. Agent Change | 2019-05-14 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
