| Entity Name: | LILLIAN-REBECCA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILLIAN-REBECCA HOLDINGS, 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: | 25 Jan 1999 (26 years ago) |
| Document Number: | P99000006995 |
| FEI/EIN Number |
593557381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7332 Resota Lane, Southport, FL, 32409, US |
| Mail Address: | 7332 Resota Lane, Southport, FL, 32409, US |
| ZIP code: | 32409 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARPA J R | Vice President | 7332 Resota Lane, Southport, FL, 32409 |
| SCARPA J R | Director | 7332 Resota Lane, Southport, FL, 32409 |
| BRIGMAN M P | President | 7332 Resota Lane, Southport, FL, 32409 |
| BRIGMAN M P | Treasurer | 7332 Resota Lane, Southport, FL, 32409 |
| KEEFE RF | Secretary | 7332 Resota Lane, Southport, FL, 32409 |
| KEEFE RF | Director | 7332 Resota Lane, Southport, FL, 32409 |
| BRIGMAN M P | Vice President | 7332 Resota Lane, Southport, FL, 32409 |
| BRIGMAN M P | Director | 7332 Resota Lane, Southport, FL, 32409 |
| BRIGMAN M P | Agent | 7332 Resota Lane, Southport, FL, 32409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 7332 Resota Lane, Southport, FL 32409 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 7332 Resota Lane, Southport, FL 32409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 7332 Resota Lane, Southport, FL 32409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
