| Entity Name: | LONDON EXCHANGE WINDOW INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON EXCHANGE WINDOW 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 Aug 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | P21000077111 |
| FEI/EIN Number |
84-2958648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 BAY ROAD,, APT.# 1710, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1504 Bay Road Apt 1710, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARAJON LEVI A | President | 1504 BAY ROAD, APT # 1710, MIAMI BEACH, FL, 33139 |
| PARAJON LEVI A | Agent | 1504 BAY ROAD, APT 1710, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050671 | LONDON LABS | ACTIVE | 2023-04-21 | 2028-12-31 | - | 5918 FILLMORE ST, HOLLYWOOD, FL, 33021 |
| G23000050349 | LONDON EXCHANGE BRANDS | ACTIVE | 2023-04-20 | 2028-12-31 | - | 5918 FILLMORE ST, HOLLYWOOD, FL, 33021 |
| G23000050479 | LONDON LABS | ACTIVE | 2023-04-20 | 2028-12-31 | - | 5918 FILLMORE STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-12 | 1504 BAY ROAD, APT 1710, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-12 | 1504 BAY ROAD,, APT.# 1710, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 1504 BAY ROAD,, APT.# 1710, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-29 | 1504 BAY ROAD,, APT.# 1221, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-29 | 1504 BAY ROAD, APT 1221, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-29 | PARAJON, LEVI AMILCAR | - |
| REINSTATEMENT | 2023-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | 1504 BAY ROAD,, APT.# 1221, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-20 |
| REINSTATEMENT | 2023-09-29 |
| ANNUAL REPORT | 2022-03-30 |
| Domestic Profit | 2021-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
