| Entity Name: | LAN PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Dec 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2014 (10 years ago) |
| Document Number: | P12000103464 |
| FEI/EIN Number | 14-1821393 |
| Address: | 1430 Royal Palm Square Blvd, Unit 104, FORT MYERS, FL 33919 |
| Mail Address: | 8021 GLEN ABBEY CIRCLE, FORT MYERS, FL 33912 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAN PRODUCTS, INC., NEW YORK | 4338912 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Pirrong, Jan S | Agent | 8021 GLEN ABBEY CIRCLE, FORT MYERS, FL 33912 |
| Name | Role | Address |
|---|---|---|
| PIRRONG, CHRISTINE | President | 13721 Jetport Commerce Parkway, 6 FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| PIRRONG, JAN | Secretary | 13721 Jetport Commerce Parkway, 6 FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| PIRRONG, JAN | Treasurer | 13721 Jetport Commerce Parkway, 6 FORT MYERS, FL 33913 |
| Name | Role | Address |
|---|---|---|
| PIRRONG, JAN | Vice President | 13721 Jetport Commerce Parkway, 6 FORT MYERS, FL 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000131692 | CONNECTIVITY | EXPIRED | 2014-12-30 | 2024-12-31 | No data | 8021 GLEN ABBEY CIRCLE, FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-17 | 1430 Royal Palm Square Blvd, Unit 104, FORT MYERS, FL 33919 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 8021 GLEN ABBEY CIRCLE, FORT MYERS, FL 33912 | No data |
| REINSTATEMENT | 2014-12-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-12-23 | Pirrong, Jan S | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| MERGER | 2012-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000127967 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-04 |
| AMENDED ANNUAL REPORT | 2015-07-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8205698401 | 2021-02-13 | 0455 | PPP | 13721 Jetport Commerce Pkwy Ste 6, Fort Myers, FL, 33913-7850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
