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LANTANA AVIONICS INCORPORATED - Florida Company Profile

Company Details

Entity Name: LANTANA AVIONICS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANTANA AVIONICS 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: 30 Dec 1986 (38 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: J49990
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2633 LANTANA RD., P.O.BOX 3917, LANTANA, FL, 33462
Mail Address: 2633 LANTANA RD., P.O.BOX 3917, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERG, WAYNE F. President 2633 LANTANA ROAD, LANTANA, FL
BERG, WAYNE F. Secretary 2633 LANTANA ROAD, LANTANA, FL
BERG, WAYNE F. Director 2633 LANTANA ROAD, LANTANA, FL
BERG, WAYNE F. Agent 2633 LANTANA ROAD, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1987-07-16 2633 LANTANA RD., P.O.BOX 3917, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 1987-07-16 2633 LANTANA RD., P.O.BOX 3917, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 1987-07-16 2633 LANTANA ROAD, P.O. BOX 3917, LANTANA, FL 33462 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State