| Entity Name: | RED LANTERN (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED LANTERN (USA) 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: | 29 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2011 (13 years ago) |
| Document Number: | P10000097198 |
| FEI/EIN Number |
274134151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 W SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| Mail Address: | 805 W SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIANG JINGWEN | President | 805 W SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| LIANG JINGXIANG | Vice President | 805 W SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| LIANG JINGSHI | Vice President | 805 W SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| ZHAO CHONGXING | Vice President | 23337 TRANQUIL LN, BOCA RATON, FL, 33428 |
| LIANG JING W | Agent | 805 W SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
