| Entity Name: | CC-LANTANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Feb 1998 (27 years ago) |
| Document Number: | F98000000974 |
| FEI/EIN Number |
364108193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 S. Wacker Dr., SUITE 8400, CHICAGO, IL, 60606, US |
| Mail Address: | 233 S. Wacker Dr., SUITE 8400, CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SMITH GARY | President | 233 S. Wacker Dr., CHICAGO, IL, 60606 |
| MUSZYNSKI THOMAS | Director | 233 S. Wacker Dr., CHICAGO, IL, 60606 |
| POORMAN J. K | Director | 233 S. Wacker Dr., CHICAGO, IL, 60606 |
| COPE TARA | Secretary | 233 S. Wacker Dr., CHICAGO, IL, 60606 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 233 S. Wacker Dr., Suite 8400, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 233 S. Wacker Dr., Suite 8400, Chicago, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-07 |
| AMENDED ANNUAL REPORT | 2022-07-07 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
