LESSAR GROUP INC. - Florida Company Profile

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Company Details

Entity Name:	LESSAR GROUP INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Nov 2011 (14 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
Address:	14825 SW 137TH ST, MIAMI, FL, 33196, US
Mail Address:	228 Park Ave S, NEW YORK, NY, 10003, US
ZIP code:	33196
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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	-

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State