| Entity Name: | LONDON ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON ASSOCIATES, 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: | 05 Jun 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 May 2017 (8 years ago) |
| Document Number: | P96000047828 |
| FEI/EIN Number |
650697437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADD CHARLES B | Vice President | 517 NE 6th Street, Fort Lauderdale, FL, 33304 |
| RAHAEL GEORGE | Vice President | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| RAHAEL PAULINE | Secretary | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Rahael Gisele | President | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| RAHAEL GEORGE | Agent | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 2900 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2017-05-19 | - | - |
| AMENDMENT | 2003-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-12 | RAHAEL, GEORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-12 |
| Amendment | 2017-05-19 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
