| Entity Name: | LENPAK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LENPAK, 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: | 14 May 1992 (33 years ago) |
| Document Number: | V36663 |
| FEI/EIN Number |
593122154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3468 Brookwater Circle, ORLANDO, FL, 32822, US |
| Mail Address: | 3468 Brookwater Circle, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Petersen Ernest N | Director | 3468 Brookwater Circle, ORLANDO, FL, 32822 |
| Petersen Ian E | Director | 3468 Brookwater Circle, ORLANDO, FL, 32822 |
| Bolatete Marietta G | Director | 3287 Westridge Blvd, Orlando, FL, 32822 |
| Petersen Lentz Juanita B | Chief Operating Officer | 3468 Brookwater Circle, ORLANDO, FL, 32822 |
| Petersen Lentz Juanita B | Agent | 3468 Brookwater Circle, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 3468 Brookwater Circle, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 3468 Brookwater Circle, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 3468 Brookwater Circle, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-13 | Petersen Lentz, Juanita B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
