| Entity Name: | LBN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBN HOLDINGS, 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: | 17 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | P12000101934 |
| FEI/EIN Number |
46-1530326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3649 WELLINGTON LN, BARTOW, FL, 33830, US |
| Mail Address: | P.O. BOX 464, FORT MEADE, FL, 33841, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORT BRIAN | Director | P.O. BOX 464, FORT MEADE, FL, 33841 |
| FORT LOUISE J | President | P.O. BOX 464, FORT MEADE, FL, 33841 |
| FORT LOUISE J | Secretary | P.O. BOX 464, FORT MEADE, FL, 33841 |
| FORT LOUISE J | Treasurer | P.O. BOX 464, FORT MEADE, FL, 33841 |
| FORT LOUISE J | Director | P.O. BOX 464, FORT MEADE, FL, 33841 |
| FORT LOUISE J | Agent | 3649 WELLINGTON LN, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 3649 WELLINGTON LN, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 3649 WELLINGTON LN, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 3649 WELLINGTON LN, BARTOW, FL 33830 | - |
| AMENDMENT | 2012-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-26 | FORT, LOUISE J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
