| Entity Name: | LAPARKAN PRO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAPARKAN PRO SYSTEMS, 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: | 04 Jun 1992 (33 years ago) |
| Document Number: | V41212 |
| FEI/EIN Number |
650339325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3775 NW 77TH ST, MIAMI, FL, 33147, US |
| Mail Address: | 3775 NW 77TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN GLEN | Chairman | 2295 SW 105 TERRACE, DAVIE, FL, 33324 |
| KHAN SANDRA B | Director | 2295 SW 105 TERRACE, DAVIE, FL, 33324 |
| KHAN GLEN | Agent | 3775 NW 77TH ST, MIAMI, FL, 33147 |
| Gaitree Saywack | Secretary | 3775 NW 77TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 3775 NW 77TH ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 3775 NW 77TH ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 3775 NW 77TH ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 1993-08-16 | KHAN, GLEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
