| Entity Name: | LENDAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENDAN, 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: | 03 May 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Mar 2015 (10 years ago) |
| Document Number: | P95000036166 |
| FEI/EIN Number |
650576054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TRH Management, Inc., 2401 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | C/O TRH Management, Inc., 2401 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SESSA SUNNY | President | C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410 |
| SESSA SUNNY | Director | C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410 |
| THIBADEAU PAUL | Secretary | C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410 |
| THIBADEAU PAUL | Treasurer | C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410 |
| Christopher Valarie | Director | C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410 |
| Christopher Valarie | Vice President | C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410 |
| Hamilton Thomas R | Vice President | C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410 |
| HAMILTON THOMAS | Agent | C/O TRH Management, Inc., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | C/O TRH Management, Inc., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | C/O TRH Management, Inc., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | HAMILTON, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | C/O TRH Management, Inc., 2401 PGA Boulevard, Suite 196, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2015-03-26 | - | - |
| AMENDMENT | 2001-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
