| Entity Name: | LIPMAN CANADA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIPMAN CANADA 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: |
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: | 07 Mar 2018 (7 years ago) |
| Document Number: | P18000021537 |
| FEI/EIN Number |
82-4876035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142, US |
| Mail Address: | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FGJPLDQM1QW554 | P18000021537 | US-FL | GENERAL | ACTIVE | 2018-04-03 | |||||||||||||||||||
|
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| Legal | C/O HF REGISTERED AGENTS, LLC, 1715 MONROE ST, FORT MYERS, US-FL, US, 33901 |
| Headquarters | 315 East New Market Road, Immokalee, US-FL, US, 34142 |
Registration details
| Registration Date | 2018-04-03 |
| Last Update | 2023-12-11 |
| Status | LAPSED |
| Next Renewal | 2023-12-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P18000021537 |
| Name | Role | Address |
|---|---|---|
| HF REGISTERED AGENTS, LLC | Agent | - |
| LIPMAN ELYSE | Director | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| MICELLE DARREN | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| PURSE TOBY | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| YURKO DREW | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| PRESS MAXWELL | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| WEISINGER MAX JAIME | Vice President | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| WEISINGER MAX JAIME | Receiver | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000057664 | LIPMAN FAMILY FARMS | EXPIRED | 2018-05-10 | 2023-12-31 | - | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL, 34143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | HF REGISTERED AGENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 315 EAST NEW MARKET ROAD, IMMOKALEE, FL 34142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
