Entity Name: | LAZAROU ENTERPRISES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 05 Nov 1990 (34 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 28 Oct 2013 (11 years ago) |
Document Number: | S11285 |
FEI/EIN Number | N/A |
Mail Address: | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, STE 115, Davie, FL 33314 |
Address: | 220 S. FEDERAL HWY., HALLANDALE BEACH, FL 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LAZAROU ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 650228539 | 2012-05-14 | LAZAROU ENTERPRISES INC | 45 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650228539 |
Plan administrator’s name | LAZAROU ENTERPRISES INC |
Plan administrator’s address | 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330095569 |
Administrator’s telephone number | 9544548300 |
Signature of
Role | Plan administrator |
Date | 2012-05-14 |
Name of individual signing | LAZAROU ENTERPRISES INC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-10-01 |
Business code | 722110 |
Sponsor’s telephone number | 9544548300 |
Plan sponsor’s address | 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330090000 |
Plan administrator’s name and address
Administrator’s EIN | 650228539 |
Plan administrator’s name | LAZAROU ENTERPRISES INC |
Plan administrator’s address | 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330090000 |
Administrator’s telephone number | 9544548300 |
Signature of
Role | Plan administrator |
Date | 2011-07-01 |
Name of individual signing | LAZAROU ENTERPRISES INC |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2006-10-01 |
Business code | 722110 |
Sponsor’s telephone number | 9544548300 |
Plan sponsor’s address | 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330090000 |
Plan administrator’s name and address
Administrator’s EIN | 650228539 |
Plan administrator’s name | LAZAROU ENTERPRISES INC |
Plan administrator’s address | 220 S FEDERAL HWY, HALLANDALE BEACH, FL, 330090000 |
Administrator’s telephone number | 9544548300 |
Signature of
Role | Plan administrator |
Date | 2010-05-28 |
Name of individual signing | LAZAROU ENTERPRISES INC |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
TOP OF THE LINE MANAGEMENT, LLC | Agent |
Name | Role |
---|---|
FLASH FORWARD DEVELOPMENT, LLC | Director |
Name | Role | Address |
---|---|---|
LAZAROU-AMANNA, PANAGIOTA | PRESIDENT | 5030 SW 109th Avenue, Davie, FL 33328 |
Name | Role | Address |
---|---|---|
AMANNA, MARIA | AUTHORIZED REPRESENTATIVE | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE STE 115 Davie, FL 33314 |
Name | Role | Address |
---|---|---|
SPERLEIN , HOWARD | Chief Financial Officer | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE STE 115 Davie, FL 33314 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000137225 | FLASHBACK DINER | ACTIVE | 2018-12-28 | 2028-12-31 | No data | 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 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-30 | TOP OF THE LINE MANAGEMENT LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, STE 115, Davie, FL 33314 | No data |
AMENDMENT | 2013-10-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-07 | 220 S. FEDERAL HWY., HALLANDALE BEACH, FL 33009 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000708865 | ACTIVE | 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State