| Entity Name: | LEAN CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAN CONSTRUCTION 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: | 21 May 1993 (32 years ago) |
| Document Number: | P93000036753 |
| FEI/EIN Number |
650411763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2745 SW 27 TERRACE, BACK, MIAMI, FL, 33133, US |
| Mail Address: | 2745 SW 27 TERRACE, BACK, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA MARCELO | President | 2745 SW 27 TERRACE, MIAMI, FL, 33133 |
| VERGARA MARCELO | Director | 2745 SW 27 TERRACE, MIAMI, FL, 33133 |
| VERGARA MARCELO | Treasurer | 2745 SW 27 TERRACE, MIAMI, FL, 33133 |
| VERGARA MARCELO | Agent | 2745 SW 27 TERRACE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 2745 SW 27 TERRACE, BACK, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | 2745 SW 27 TERRACE, BACK, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-12 | 2745 SW 27 TERRACE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-16 | VERGARA, MARCELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
