LAZAROU ENTERPRISES INC. - Florida Company Profile
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| Entity Name: | LAZAROU ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAZAROU ENTERPRISES 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 Nov 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (12 years ago) |
| Document Number: | S11285 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, Davie, FL, 33314, US |
| Address: | 220 S. FEDERAL HWY., HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZAROU-AMANNA PANAGIOTA | President | 5030 SW 109th Avenue, Davie, FL, 33328 |
| AMANNA MARIA | Authorized Person | C/O TOP OF THE LINE MANAGEMENT LLC, Davie, FL, 33314 |
| SPERLEIN HOWARD | Chief Financial Officer | C/O TOP OF THE LINE MANAGEMENT LLC, Davie, FL, 33314 |
| - | Director | - |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000137225 | FLASHBACK DINER | ACTIVE | 2018-12-28 | 2028-12-31 | - | 220 S. FEDERAL HWY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 220 S. FEDERAL HWY., HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | TOP OF THE LINE MANAGEMENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, STE 115, Davie, FL 33314 | - |
| AMENDMENT | 2013-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 220 S. FEDERAL HWY., HALLANDALE BEACH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000708865 | TERMINATED | 1000001018919 | BROWARD | 2024-11-01 | 2044-11-06 | $ 42,538.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State