| Entity Name: | LENA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0303198 |
| Address: | 2665 SOUTH BAYSHORE DR, SUITE 302, COCONUT GROVE, FL 33133 |
| Mail Address: | 2665 SOUTH BAYSHORE DR, SUITE 302, COCONUT GROVE, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CRISTINA MORENO P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Sosa, Alejandro | Director | 2665 SOUTH BAYSHORE DR, SUITE 302, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Sosa, Alejandro | President | 2665 SOUTH BAYSHORE DR, SUITE 302, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Sosa Ulivi, Alejandro | Vice President | 2665 SOUTH BAYSHORE DR, SUITE 302, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Ulivi, Ana Helena | Treasurer | 2665 South Bayshore Drive, Suite 302 Miami, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Sosa Ulivi, Ana | Secretary | 2665 South Bayshore Drive, Suite 302 Miami, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | Cristina Moreno P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 2600 Douglas Road, Suite 304, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 2665 SOUTH BAYSHORE DR, SUITE 302, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 2665 SOUTH BAYSHORE DR, SUITE 302, COCONUT GROVE, FL 33133 | No data |
| CANCEL ADM DISS/REV | 2008-12-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
