| Entity Name: | LESSAR GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000099070 |
| FEI/EIN Number | 392078771 |
| 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 | Agent | 382 NE 191ST ST, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ BORREGO LEONARDO J | President | KR 47 102-170, BARRANQUILLA, AT, 08002 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 10300 SUNSET DR, STE 460-9, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 14825 SW 137TH ST, UNIT #3, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 14825 SW 137TH ST, UNIT #3, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-21 | 382 NE 191ST ST, #25129, MIAMI, FL 33179 | No data |
| REINSTATEMENT | 2014-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-10-21 | DE LA HOZ BORREGO, LEONARDO J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2012-09-24 | LESSAR GROUP INC. | No data |
| AMENDMENT AND NAME CHANGE | 2012-07-05 | PROTEMAD CORPORATION | No data |
| 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 Feb 2025
Sources: Florida Department of State
