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LEFANOS CORP. - Florida Company Profile

Company Details

Entity Name: LEFANOS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEFANOS CORP. 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: 28 May 2015 (10 years ago)
Document Number: P15000047634
FEI/EIN Number 47-4138718

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

Address: 4252 SW 126TH AVE, MIRAMAR, FL, 33027, US
Mail Address: 4252 SW 126th AVE, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stefanos Leona Z Chief Executive Officer 4252 SW 126th AVE, Miramar, FL, 33027
STEFANOS LEONA Z Agent 4252 SW 126TH AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000120877 380FASHION ACTIVE 2020-09-16 2025-12-31 - 4252 SW 126TH AVE, MIRAMAR, FL, 33027--603
G19000137545 DEMOLISH EXPIRED 2019-12-30 2024-12-31 - 4252 SW 126TH AVE, MIRAMAR, FL, 33027
G19000137544 MREAM EXPIRED 2019-12-30 2024-12-31 - 4252 SW 126TH AVE, MIRAMAR, FL, 33027
G19000082762 YEN EURO CLOTHING EXPIRED 2019-08-05 2024-12-31 - 4252 SW 126TH AVE, MIRAMAR, FL, 33027
G18000071892 RICH PEOPLE EXPIRED 2018-06-27 2023-12-31 - 4252, MIRAMAR, FL, 33027
G15000055230 TORPEDO FIREWORKS EXPIRED 2015-06-08 2020-12-31 - 915 NW 206ST, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 4252 SW 126TH AVE, MIRAMAR, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-19 4252 SW 126TH AVE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2018-04-30 4252 SW 126TH AVE, MIRAMAR, FL 33027 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000793917 ACTIVE COCE24029023 BROWARD COUNTY COURT CLERK 2024-11-21 2029-12-20 $12,543.13 S&S ACTIVEWEAR, LLC, A DELAWARE LIMITED LIABILITY COMPA, 220 REMINGTON, BOLINGBROOK IL, 60440

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-07-16
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-05-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State