| Entity Name: | LATERALUS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATERALUS HOLDING, 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: | 20 Feb 2017 (8 years ago) |
| Document Number: | P17000016643 |
| FEI/EIN Number |
82-0755311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13860 WELLINGTON TRCE, STE 38-134, WELLINGTON, FL, 33414, US |
| Mail Address: | 13860 WELLINGTON TRCE, STE 38-134, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCIONE CHRIS | Director | 13860 WELLINGTON TRCE STE 38-134, WELLINGTON, FL, 33414 |
| PANCIONE KIRSTEN | Vice President | 13860 WELLINGTON TRCE STE 38-134, WELLINGTON, FL, 33414 |
| PANCIONE KIRSTEN | Director | 13860 WELLINGTON TRCE STE 38-134, WELLINGTON, FL, 33414 |
| PANCIONE CHRIS | President | 13860 WELLINGTON TRCE STE 38-134, WELLINGTON, FL, 33414 |
| J T BUSINESS SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000077839 | CYPRESS EHEALTH | ACTIVE | 2020-07-02 | 2025-12-31 | - | 13860 WELLINGTON TRACE, SUITE 38-134, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-13 | J T BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 225 SE 15th Terrace, STE 38-134, DeerField Beach, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
