| Entity Name: | LESSAR GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LESSAR 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: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000099070 |
| FEI/EIN Number |
392078771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14825 SW 137TH ST, MIAMI, FL, 33196, US |
| Mail Address: | 228 Park Ave S, NEW YORK, NY, 10003, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ BORREGO LEONARDO J | President | KR 47 102-170, BARRANQUILLA, AT, 08002 |
| DE LA HOZ BORREGO LEONARDO J | Director | KR 47 102-170, BARRANQUILLA, AT, 08002 |
| ACEVEDO LEON LUZ C | Director | KR 47 102-170, BARRANQUILLA, AT, 08002 |
| DE LA HOZ BORREGO LEONARDO J | Agent | 382 NE 191ST ST, MIAMI, FL, 33179 |
| ACEVEDO LEON LUZ C | Vice President | KR 47 102-170, BARRANQUILLA, AT, 08002 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047478 | PROTEMAD CORPORATION | EXPIRED | 2012-05-22 | 2017-12-31 | - | 10300 SUNSET DR, STE 460-9, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 14825 SW 137TH ST, UNIT #3, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 14825 SW 137TH ST, UNIT #3, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-21 | 382 NE 191ST ST, #25129, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2014-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-21 | DE LA HOZ BORREGO, LEONARDO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-09-24 | LESSAR GROUP INC. | - |
| AMENDMENT AND NAME CHANGE | 2012-07-05 | PROTEMAD CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-10-21 |
| ANNUAL REPORT | 2013-04-13 |
| Amendment and Name Change | 2012-09-24 |
| Amendment and Name Change | 2012-07-05 |
| ANNUAL REPORT | 2012-06-17 |
| Domestic Profit | 2011-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
