LANTANA CONSTRUCTION CORP - Florida Company Profile
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| Entity Name: | LANTANA CONSTRUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA CONSTRUCTION CORP 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: | 11 Apr 1969 (56 years ago) |
| Document Number: | 344421 |
| FEI/EIN Number |
591236738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4897 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463, US |
| Mail Address: | 222 Lakeview Ave. Apt. 1, Lantana, FL, 33462, US |
| ZIP code: | 33463 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARVINEN CONSTANCE L | Director | 222 Lakeview Ave. Apt. 1, Lantana, FL, 33462 |
| JARVINEN PETER J | President | 222 Lakeview Ave. Apt. 1, Lantana, FL, 33462 |
| JARVINEN PETER J | Director | 222 Lakeview Ave. Apt. 1, Lantana, FL, 33462 |
| JARVINEN Jeffrey A | Treasurer | 4897 Waverly Woods Terr, Lake Worth, FL, 33463 |
| JARVINEN Jeffrey A | Director | 4897 Waverly Woods Terr, Lake Worth, FL, 33463 |
| SEVERIN JULIE A | Vice President | 1329 LAKE VICTORIA DRIVE, LAKE WORTH, FL, 33461 |
| SEVERIN JULIE A | Director | 1329 LAKE VICTORIA DRIVE, LAKE WORTH, FL, 33461 |
| JARVIVEN PETER J | Agent | 222 Lakeview Ave. Apt. 1, Lantana, FL, 33462 |
| JARVINEN CONSTANCE L | Secretary | 222 Lakeview Ave. Apt. 1, Lantana, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 4897 WAVERLY WOODS TERRACE, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 222 Lakeview Ave. Apt. 1, Lantana, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 4897 WAVERLY WOODS TERRACE, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-09 | JARVIVEN, PETER J | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State