LYONS & HENKELL, INC. - Florida Company Profile
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| Entity Name: | LYONS & HENKELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYONS & HENKELL, 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: | 08 Mar 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P93000017232 |
| FEI/EIN Number |
650402092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SPANISH RIVER RD., BOCA RATON, FL, 33432 |
| Mail Address: | 1900 SPANISH RIVER RD., BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPBELL EDWARD C | President | 1900 SPANISH RIVER ROAD, BOCA RATON, FL, 33432 |
| CAMPBELL EDWARD C | Agent | 1900 SPANISH RIVER ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-24 | CAMPBELL, EDWARD C | - |
| CANCEL ADM DISS/REV | 2010-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-04 | 1900 SPANISH RIVER ROAD, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-04 | 1900 SPANISH RIVER RD., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-04 | 1900 SPANISH RIVER RD., BOCA RATON, FL 33432 | - |
| CORPORATE MERGER | 1994-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000003663 |
| CORPORATE MERGER | 1993-08-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000001929 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State