| Entity Name: | LSI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LSI COMPANIES, 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: | 30 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2019 (6 years ago) |
| Document Number: | P19000008588 |
| FEI/EIN Number |
83-3396623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 INTERNATIONAL CENTER BLVD., FORT MYERS, FL, 33912, US |
| Mail Address: | 6810 INTERNATIONAL CENTER BLVD., FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSI COMPANIES, INC. 401(K) PLAN | 2023 | 833396623 | 2024-04-01 | LSI COMPANIES, INC. | 16 | |||||||||||||
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| LSI COMPANIES, INC. 401(K) PLAN | 2022 | 833396623 | 2023-05-02 | LSI COMPANIES, INC. | 14 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BOLANOS TRUXTON, P.A. | Agent | - |
| DENNY KRISTI L | Treasurer | 6810 INTERNATIONAL CENTER BLVD., FORT MYERS, FL, 33912 |
| DENNY KRISTI L | Secretary | 6810 INTERNATIONAL CENTER BLVD., FORT MYERS, FL, 33912 |
| ROLLINS WILLIAM HJR | Assistant Secretary | 6810 INTERNATIONAL CENTER BLVD., FORT MYERS, FL, 33912 |
| THIBAUT JUSTIN | President | 6810 INTERNATIONAL CENTER BLVD., FORT MYERS, FL, 33912 |
| Inge Ron | Vice President | 6810 INTERNATIONAL CENTER BLVD., FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000033321 | DEVELOPMENT SOLUTIONS | ACTIVE | 2019-03-12 | 2029-12-31 | - | 8000 SUMMERLIN LAKES DRIVE, SUITE 200, FORT MYERS, FL, 33907 |
| G19000033287 | LAND SOLUTIONS | ACTIVE | 2019-03-12 | 2029-12-31 | - | 8000 SUMMERLIN LAKES DRIVE, SUITE 200, FORT MYERS, FL, 33907 |
| G19000033316 | LSI COMPANIES | ACTIVE | 2019-03-12 | 2029-12-31 | - | 8000 SUMMERLIN LAKES DRIVE, SUITE 200, FORT MYERS, FL, 33907 |
| G19000033323 | LSI COMMERCIAL | ACTIVE | 2019-03-12 | 2029-12-31 | - | 8000 SUMMERLIN LAKES DRIVE, SUITE 200, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 8000 SUMMERLIN LAKES DR, 200, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 8000 SUMMERLIN LAKES DR, 200, FORT MYERS, FL 33907 | - |
| AMENDMENT | 2019-07-15 | - | - |
| AMENDMENT | 2019-06-05 | - | - |
| MERGER | 2019-03-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000190759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-07-15 |
| Off/Dir Resignation | 2019-06-21 |
| Amendment | 2019-06-05 |
| Merger | 2019-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9525457102 | 2020-04-15 | 0455 | PPP | 6810 International Center Blvd, FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
