| Entity Name: | LAND BARON USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAND BARON USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 2015 (10 years ago) |
| Date of dissolution: | 12 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | P15000073240 |
| FEI/EIN Number |
475026596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 NW 82nd Way, Sunrise, FL, 33322, US |
| Mail Address: | PO Box 26282, Tamarac, FL, 33320-6282, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Steele Michel E | President | 2333 NW 82nd Way, Sunrise, FL, 33322 |
| Steele Michel E | Director | 2333 NW 82nd Way, Sunrise, FL, 33322 |
| Steele Michel E | Secretary | 2333 NW 82nd Way, Sunrise, FL, 33322 |
| JOHNSON DONALD C | Agent | 2038 LEON AVENUE, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-13 | 2333 NW 82nd Way, Sunrise, FL 33322 | - |
| NAME CHANGE AMENDMENT | 2018-01-11 | LAND BARON USA, INC | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-11 | JOHNSON, DONALD C | - |
| REINSTATEMENT | 2016-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-11 | 2333 NW 82nd Way, Sunrise, FL 33322 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2015-10-29 | M&M'S REALTY FLIPZ, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-09-13 |
| AMENDED ANNUAL REPORT | 2018-08-13 |
| ANNUAL REPORT | 2018-01-12 |
| Name Change | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-08-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
