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LANTANA CONSTRUCTION CORP

Company Details

Entity Name: LANTANA CONSTRUCTION CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 11 Apr 1969 (56 years ago)
Document Number: 344421
FEI/EIN Number 59-1236738
Mail Address: 222 Lakeview Ave. Apt. 1, Lantana, FL 33462
Address: 4897 WAVERLY WOODS TERRACE, LAKE WORTH, FL 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
JARVIVEN, PETER J Agent 222 Lakeview Ave. Apt. 1, Lantana, FL 33462

Director

Name Role Address
JARVINEN, CONSTANCE L Director 222 Lakeview Ave. Apt. 1, Lantana, FL 33462
JARVINEN, PETER J Director 222 Lakeview Ave. Apt. 1, Lantana, FL 33462
JARVINEN, Jeffrey A Director 4897 Waverly Woods Terr, Lake Worth, FL 33463
SEVERIN, JULIE A Director 1329 LAKE VICTORIA DRIVE, LAKE WORTH, FL 33461

President

Name Role Address
JARVINEN, PETER J President 222 Lakeview Ave. Apt. 1, Lantana, FL 33462

Treasurer

Name Role Address
JARVINEN, Jeffrey A Treasurer 4897 Waverly Woods Terr, Lake Worth, FL 33463

Vice President

Name Role Address
SEVERIN, JULIE A Vice President 1329 LAKE VICTORIA DRIVE, LAKE WORTH, FL 33461

Secretary

Name Role Address
JARVINEN, CONSTANCE L Secretary 222 Lakeview Ave. Apt. 1, Lantana, FL 33462

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-04-28 4897 WAVERLY WOODS TERRACE, LAKE WORTH, FL 33463 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 222 Lakeview Ave. Apt. 1, Lantana, FL 33462 No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 4897 WAVERLY WOODS TERRACE, LAKE WORTH, FL 33463 No data
REGISTERED AGENT NAME CHANGED 1996-04-09 JARVIVEN, PETER J No data

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-10

Date of last update: 06 Feb 2025

Sources: Florida Department of State