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LENNOX LEISURE, INC. - Florida Company Profile

Company Details

Entity Name: LENNOX LEISURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LENNOX LEISURE, 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: 28 Feb 2019 (6 years ago)
Document Number: P19000019650
FEI/EIN Number 85-0841838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EINTRAGSVERWALTUNG, LLC Agent -
Scheller Bruno President 1200 Brickell Avenue, Miami, FL, 33130
Scheller Bruno Secretary 1200 Brickell Avenue, Miami, FL, 33130
Scheller Bruno Treasurer 1200 Brickell Avenue, Miami, FL, 33130
Scheller Bruno Director 1200 Brickell Avenue, Miami, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-01-29 1200 BRICKELL AVENUE, SUITE 507, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-01-23 Eintragsverwaltung, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-23
Domestic Profit 2019-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State