| Entity Name: | LIONEL ANDREW INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONEL ANDREW 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: | 19 Jun 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jul 2018 (7 years ago) |
| Document Number: | P12000055367 |
| FEI/EIN Number |
371695872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12280 Miramar Blvd, MIRAMAR, FL, 33025, US |
| Address: | 2421 CENTERGATE DRIVE, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Primon Leonardo J | Secretary | 12280 Miramar Blvd, MIRAMAR, FL, 33025 |
| Primon Walter M | Treasurer | 12280 Miramar Blvd, MIRAMAR, FL, 33025 |
| GLADES BUSINESS SERVICES LLC | President | - |
| GLADES BUSINESS SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 2421 CENTERGATE DRIVE, #104, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 2421 CENTERGATE DRIVE, #104, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | GLADES BUSINESS SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 12280 Miramar Blvd, Ste #4, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2018-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-11-03 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-01-09 |
| Amendment | 2018-07-13 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
