| Entity Name: | LONGAN II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONGAN II, 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: | 22 Oct 1993 (31 years ago) |
| Document Number: | P93000073323 |
| FEI/EIN Number |
650451000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MOWRY DRIVE, HOMESTEAD, FL, 33143 |
| Mail Address: | 6800 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADDAD JACQUELINE W | President | 6800 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| HADDAD JACQUELINE W | Director | 6800 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| HADDAD W.B. | Vice President | 28 S BOUNTY LANE, KEY LARGO, FL, 33037 |
| HADDAD W.B. | Director | 28 S BOUNTY LANE, KEY LARGO, FL, 33037 |
| KILPATRICK JENNIFER | Secretary | 6800 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| KILPATRICK JENNIFER | Treasurer | 6800 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| KILPATRICK JENNIFER | Director | 6800 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| HADDAD GIL | Agent | 6800 GRANADA BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | MOWRY DRIVE, HOMESTEAD, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-09 | MOWRY DRIVE, HOMESTEAD, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | 6800 GRANADA BLVD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-25 | HADDAD, GIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
