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LAZAROU ENTERPRISES INC.

Company Details

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

form 5500

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
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, 330095569

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, 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
LAZAROU ENTERPRISES INC 401 K PROFIT SHARING PLAN TRUST 2010 650228539 2011-07-01 LAZAROU ENTERPRISES INC 42
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
LAZAROU ENTERPRISES INC 2009 650228539 2010-05-28 LAZAROU ENTERPRISES INC 34
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

Agent

Name Role
TOP OF THE LINE MANAGEMENT, LLC Agent

Director

Name Role
FLASH FORWARD DEVELOPMENT, LLC Director

PRESIDENT

Name Role Address
LAZAROU-AMANNA, PANAGIOTA PRESIDENT 5030 SW 109th Avenue, Davie, FL 33328

AUTHORIZED REPRESENTATIVE

Name Role Address
AMANNA, MARIA AUTHORIZED REPRESENTATIVE C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE STE 115 Davie, FL 33314

Chief Financial Officer

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

Fictitious Names

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

Events

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

Debts

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

Documents

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