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GROUP LENELAN AMERICA, INC - Florida Company Profile

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Company Details

Entity Name: GROUP LENELAN AMERICA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROUP LENELAN AMERICA, 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: 05 Dec 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Aug 2023 (2 years ago)
Document Number: P12000099452
FEI/EIN Number 46-1567765

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1600 S Federal Hwy, Pompano Beach, FL, 33062, US
Mail Address: 1600 S Federal Hwy, Pompano Beach, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYDEN DERRICK President 1600 S FEDERAL HWY, POMPANO BEACH, FL, 33062
Hayden Derrick Agent 1600 S Federal Hwy, Pompano Beach, FL, 33062

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-11 1600 S Federal Hwy, STE 750, Pompano Beach, FL 33062 -
CHANGE OF MAILING ADDRESS 2023-08-11 1600 S Federal Hwy, STE 750, Pompano Beach, FL 33062 -
REGISTERED AGENT NAME CHANGED 2023-08-11 Hayden, Derrick -
REGISTERED AGENT ADDRESS CHANGED 2023-08-11 1600 S Federal Hwy, Pompano Beach, FL 33062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
REINSTATEMENT 2023-08-11
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-22
Domestic Profit 2012-12-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State