| Entity Name: | LANTANA AIR, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA AIR, INCORPORATED 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: | 05 Jun 1979 (46 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | 623958 |
| FEI/EIN Number |
591939093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2633 LANTANA ROAD, SUITE #30, LANTANA, FL, 33462, US |
| Mail Address: | 2633 LANTANA ROAD, SUITE #30, LANTANA, FL, 33463, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAPPEL C.D. | President | 2633 LANTANA RD.- STE 30, LANTANA, FL, 33462 |
| CLAPPEL C.D. | Vice President | 2633 LANTANA RD.- STE 30, LANTANA, FL, 33462 |
| CLAPPEL C.D. | Secretary | 2633 LANTANA RD.- STE 30, LANTANA, FL, 33462 |
| CLAPPEL C.D. | Director | 2633 LANTANA RD.- STE 30, LANTANA, FL, 33462 |
| CLAPPEL C.D. | Agent | 2633 LANTANA RD.- STE 30, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 2633 LANTANA RD.- STE 30, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-01 | CLAPPEL, C.D. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-20 | 2633 LANTANA ROAD, SUITE #30, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-20 | 2633 LANTANA ROAD, SUITE #30, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
