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LEMAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEMAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEMAN GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Apr 1991 (34 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: S48195
FEI/EIN Number 650339596

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O KENT, P., 620 SR 542, UNIT 1, DUNDEE, FL, 33838, US
Mail Address: C/O KENT, P., 620 SR 542, UNIT 1, DUNDEE, FL, 33838, US
ZIP code: 33838
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENT PATRICIA President 620 S.R. 542 #1, DUNDEE, FL
KENT PATRICIA Secretary 620 S.R. 542 #1, DUNDEE, FL
KENT PATRICIA Director 620 S.R. 542 #1, DUNDEE, FL
BLACK JAN Agent 1500 SAN REMO AVE., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 C/O KENT, P., 620 SR 542, UNIT 1, DUNDEE, FL 33838 -
REGISTERED AGENT NAME CHANGED 1996-05-01 BLACK, JAN -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1500 SAN REMO AVE., SUITE 125, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1996-05-01 C/O KENT, P., 620 SR 542, UNIT 1, DUNDEE, FL 33838 -
REINSTATEMENT 1994-07-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State