| Entity Name: | LUCERNE PARK 3-PAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCERNE PARK 3-PAR, 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: | 08 Nov 1966 (58 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 310781 |
| FEI/EIN Number |
591169357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 LUCERNE PARK RD, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 3500 LUCERNE PARK RD., WINTER HAVEN, FL, 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JANE | Director | 3500 LUCRENE PARK ROAD, WINTER HAVEN, FL |
| LUTZE RONALD L | President | 3500 LUCERNE PARK RD., WINTER HAVEN, FL |
| LUTZE RONALD L | Director | 3500 LUCERNE PARK RD., WINTER HAVEN, FL |
| SMITH JOHNNY L | Vice President | 3500 LUCERNE PARK RD., WINTER HAVEN, FL |
| SMITH JOHNNY L | Director | 3500 LUCERNE PARK RD., WINTER HAVEN, FL |
| LUTZE LAUREL K | Secretary | 3500 LUCERNE PARK RD., WINTER HAVEN, FL |
| LUTZE LAUREL K | Director | 3500 LUCERNE PARK RD., WINTER HAVEN, FL |
| SMITH JANE | Treasurer | 3500 LUCRENE PARK ROAD, WINTER HAVEN, FL |
| LUTZE RONALD L | Agent | 3500 LUCERNE PARK ROAD, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-30 | LUTZE, RONALD L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-30 | 3500 LUCERNE PARK ROAD, WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-15 | 3500 LUCERNE PARK RD, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-18 | 3500 LUCERNE PARK RD, WINTER HAVEN, FL 33881 | - |
| REINSTATEMENT | 1986-06-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-02-15 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
