| Entity Name: | LENARD USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENARD USA 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: | 01 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2015 (10 years ago) |
| Document Number: | P15000048369 |
| FEI/EIN Number |
32-0467443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD, SUITE 810, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 810, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVANS JOAN | Director | 2655 LEJEUNE ROAD #810, CORAL GABLES, FL, 33134 |
| MESTRE ROVIRA JOAN J | Director | 2655 LEJEUNE ROAD #810, CORAL GABLES, FL, 33134 |
| ROIG SERGI | Secretary | 2555 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| ROIG SERGI | Treasurer | 2555 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| MESTRE SUNE JOAN JOSEP | GENE | 2555 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-09-17 | - | - |
| AMENDMENT | 2015-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
