| Entity Name: | LENA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENA HOLDINGS, 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: | 18 Nov 1991 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Dec 2008 (16 years ago) |
| Document Number: | S94678 |
| FEI/EIN Number |
650303198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DR, SUITE 302, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 SOUTH BAYSHORE DR, SUITE 302, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sosa Alejandro | Director | 2665 SOUTH BAYSHORE DR, SUITE 302, MIAMI, FL, 33133 |
| Sosa Alejandro | President | 2665 SOUTH BAYSHORE DR, SUITE 302, MIAMI, FL, 33133 |
| Sosa Ulivi Alejandro | Vice President | 2665 SOUTH BAYSHORE DR, SUITE 302, MIAMI, FL, 33133 |
| Ulivi Ana H | Treasurer | 2665 South Bayshore Drive, Miami, FL, 33133 |
| Sosa Ulivi Ana | Secretary | 2665 South Bayshore Drive, Miami, FL, 33133 |
| CRISTINA MORENO P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | Cristina Moreno P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 2600 Douglas Road, Suite 304, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 2665 SOUTH BAYSHORE DR, SUITE 302, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 2665 SOUTH BAYSHORE DR, SUITE 302, COCONUT GROVE, FL 33133 | - |
| CANCEL ADM DISS/REV | 2008-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
