| Entity Name: | THE LEAN BOX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEAN BOX 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: | 16 Feb 2011 (14 years ago) |
| Document Number: | P11000016713 |
| FEI/EIN Number |
27-5284976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4432 HANCOCK BRIDGE PKWY #6, N FORT MYERS, FL, 33903, US |
| Mail Address: | 4432 Hancock bridge park way, North Fort Myers, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espaillat Leopoldo N | President | 4345 sw 1 place, cape coral, FL, 33914 |
| Espaillat Leopoldo M | Vice President | 4345 sw 1 place, cape coral, FL, 33914 |
| ESPAILLAT LEOPOLDO N | Agent | 4345 sw 1 place, cape coral, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 4432 HANCOCK BRIDGE PKWY #6, N FORT MYERS, FL 33903 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 4345 sw 1 place, cape coral, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 4432 HANCOCK BRIDGE PKWY #6, N FORT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
