| Entity Name: | LORDSTONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORDSTONE CORPORATION 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 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2013 (12 years ago) |
| Document Number: | P99000011809 |
| FEI/EIN Number |
650892173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 823 Delta Avenue, Suite #104, GLADSTONE, MI, 49837, US |
| Mail Address: | PO Box 469, GLADSTONE, MI, 49837, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KETCHUM JEFF R | President | 1444 N Bluff Dr, GLADSTONE, MI, 49837 |
| KETCHUM ANNIKEN N | Secretary | 1444 N Bluff Dr, GLADSTONE, MI, 49837 |
| KETCHUM ANNIKEN N | Treasurer | 1444 N Bluff Dr, GLADSTONE, MI, 49837 |
| KETCHUM LINDA J | Agent | 8608 ELEUTHERA CT, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000158887 | LORDSTONE EXECUTIVE RESEARCH, INC. | ACTIVE | 2021-12-01 | 2026-12-31 | - | 823 DELTA AVENUE, SUITE #104, PO BOX 469, GLADSTONE, MI, 49837 |
| G21000063415 | AUTOMOTIVE RECRUITERS INTERNATIONAL, INC. | ACTIVE | 2021-05-07 | 2026-12-31 | - | PO BOX 469, GLADSTONE, MI, 49837 |
| G21000063419 | AUTOMOTIVE EXECUTIVE SEARCH INTERNATIONAL, INC. | ACTIVE | 2021-05-07 | 2026-12-31 | - | PO BOX 469, GLADSTONE, MI, 49837 |
| G17000051776 | MARITIME EXECUTIVE SEARCH INTERNATIONAL, INC. | ACTIVE | 2017-05-10 | 2027-12-31 | - | PO BOX 469, GLADSTONE, MI, 49837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 823 Delta Avenue, Suite #104, GLADSTONE, MI 49837 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 823 Delta Avenue, Suite #104, GLADSTONE, MI 49837 | - |
| AMENDMENT | 2013-03-21 | - | - |
| NAME CHANGE AMENDMENT | 2007-03-06 | LORDSTONE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-13 | 8608 ELEUTHERA CT, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-27 | KETCHUM, LINDA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
