| Entity Name: | LOTTERMAN COMPANIES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTTERMAN COMPANIES 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: | 23 May 1985 (40 years ago) |
| Date of dissolution: | 02 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | H58679 |
| FEI/EIN Number |
592536924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE ROAD -, SUITE 517, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LEJEUNE ROAD -, SUITE 517, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTTERMAN COMPANIES 401(K) RETIREMENT PLAN AND TRUST | 2009 | 592536924 | 2011-09-15 | LOTTERMAN COMPANIES | 8 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592536924 |
| Plan administrator’s name | LOTTERMAN COMPANIES |
| Plan administrator’s address | 2655 LEJEUNE ROAD, SUITE 516, CORAL GABLES, FL, 33134 |
| Administrator’s telephone number | 3057794830 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-15 |
| Name of individual signing | LARRY LOTTERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOTTERMAN L | President | 2655 LEJEUNE ROAD - SUITE 517, CORAL GABLES, FL |
| LOTTERMAN L | Director | 2655 LEJEUNE ROAD - SUITE 517, CORAL GABLES, FL |
| LOTTERMAN L | Secretary | 2655 LEJEUNE ROAD - SUITE 517, CORAL GABLES, FL |
| LOTTERMAN L | Agent | 2655 LEJEUNE ROAD -, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 2655 LEJEUNE ROAD -, SUITE 517, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 2655 LEJEUNE ROAD -, SUITE 517, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | LOTTERMAN, L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 2655 LEJEUNE ROAD -, SUITE 517, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-02 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
