| Entity Name: | LAN PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAN PRODUCTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 Royal Palm Square Blvd, FORT MYERS, FL, 33919, US |
| 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 CHRISTINE | President | 13721 Jetport Commerce Parkway, FORT MYERS, FL, 33913 |
| PIRRONG JAN | Secretary | 13721 Jetport Commerce Parkway, FORT MYERS, FL, 33913 |
| PIRRONG JAN | Treasurer | 13721 Jetport Commerce Parkway, FORT MYERS, FL, 33913 |
| Pirrong Jan S | Agent | 8021 GLEN ABBEY CIRCLE, FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000131692 | CONNECTIVITY | EXPIRED | 2014-12-30 | 2024-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 8021 GLEN ABBEY CIRCLE, FORT MYERS, FL 33912 | - |
| REINSTATEMENT | 2014-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-23 | Pirrong, Jan S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| MERGER | 2012-12-28 | - | 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: 02 Apr 2025
Sources: Florida Department of State
