LAMPASAS, INC. - Florida Company Profile
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| Entity Name: | LAMPASAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAMPASAS, 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: | 15 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2017 (8 years ago) |
| Document Number: | P12000026132 |
| FEI/EIN Number |
45-4823755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2212 North Dixie Highway, Wilton Manors, FL, 33305, US |
| Mail Address: | 2212 North Dixie Highway, Wilton Manors, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Olivas Ernest J | President | 1736 NW 38TH ST, OAKLAND PARK, FL, 33309 |
| Olivas Ernest J | Secretary | 1736 NW 38TH ST, OAKLAND PARK, FL, 33309 |
| Olivas Ernest J | Treasurer | 1736 NW 38TH ST, OAKLAND PARK, FL, 33309 |
| Olivas Ernest J | Director | 1736 NW 38TH ST, OAKLAND PARK, FL, 33309 |
| Olivas Ernest | Agent | 1736 NW 38TH ST, OAKLAND PARK, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000031033 | EMERALD SENIOR CARE | ACTIVE | 2025-03-03 | 2030-12-31 | - | 2212 N DIXIE HWY, WILTON MANORS, FL, 33305 |
| G25000011241 | EMERALD SENIOR CARE | ACTIVE | 2025-01-27 | 2030-12-31 | - | 2212 N DIXIE HWY, WILTON MANORS, FL, 33305 |
| G19000068319 | EMERALD ELITE SENIOR HOEM CARE | EXPIRED | 2019-06-17 | 2024-12-31 | - | 2212 NORTH DIXIE HIGHWAY, WILTON MANORS, FL, 33305 |
| G19000068324 | EMERALD ELITE SENIOR HOME CARE | ACTIVE | 2019-06-17 | 2029-12-31 | - | 2212 N DIXIE HWY, WILTON MANORS, FL, 33305 |
| G13000101580 | EMERALD ELITE SENIOR HOME CARE | EXPIRED | 2013-10-15 | 2018-12-31 | - | 1501 SW FIRST STREET, FORT LAUDERDALE, FL, 33312 |
| G12000046454 | NAUTILUS SENIOR HOME CARE | EXPIRED | 2012-05-18 | 2017-12-31 | - | 1501 SW FIRST STREET, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-08 | 2212 North Dixie Highway, Wilton Manors, FL 33305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 2212 North Dixie Highway, Wilton Manors, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 1736 NW 38TH ST, OAKLAND PARK, FL 33309 | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | Olivas, Ernest | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-03-07 |
| AMENDED ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-10-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State