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LEXWAN, INC. - Florida Company Profile

Company Details

Entity Name: LEXWAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEXWAN, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Sep 1997 (28 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P97000078118
FEI/EIN Number 593476014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 209 PALMETTO STREET, AUBURNDALE, FL, 33823, US
Mail Address: P.O. BOX 1241, AUBURNDALE, FL, 33823, US
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
READY DONALD A President PO BOX 1241, AUBURNDALE, FL, 33823
Donald A. Ready Agent 209 PALMETTO STREET, AUBURNDALE, FL, 33823

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000028161 KELRAY HOMES EXPIRED 2011-03-18 2016-12-31 - PO BOX 1551, 209 PALMETTO STREET, AUBURNDALE, FL, 33823
G11000025381 CAPTURE IT EXPIRED 2011-03-10 2016-12-31 - PO BOX 1551, 209 PALMETTO STREET, AUBURNDALE, FL, 33823
G08324900387 LAWYER'S CHOICE OF CENTRAL FLORIDA EXPIRED 2008-11-19 2013-12-31 - PO BOX 1551, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-29 Donald A. Ready -
CHANGE OF MAILING ADDRESS 2013-04-29 209 PALMETTO STREET, AUBURNDALE, FL 33823 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-31 209 PALMETTO STREET, AUBURNDALE, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-25 209 PALMETTO STREET, AUBURNDALE, FL 33823 -
NAME CHANGE AMENDMENT 2002-10-18 LEXWAN, INC. -
MERGER 2002-10-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000042999

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-02-11
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-07-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State