THE LUNZ GROUP, INC. - Florida Company Profile
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| Entity Name: | THE LUNZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUNZ GROUP, INC. 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: | 06 Nov 1987 (38 years ago) |
| Date of dissolution: | 12 Jan 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | K00761 |
| FEI/EIN Number |
592853955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 58 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| Mail Address: | 58 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNZ BRADLEY T | Agent | 58 LAKE MORTON DR., LAKELAND, FL, 33801 |
| MEYER LACEE C | Corp | 58 Lake Morton Drive, LAKELAND, FL, 33801 |
| Lunz Bradley T | President | 58 Lake Morton Drive, Lakeland,, FL, 33801 |
| LUNZ EDWARD | Director | 58 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| WAGONER TIMOTHY | Director | 615 CELEBRATION AVE, CELEBRATION, FL, 34747 |
| BOYINGTON STEVEN | Director | 58 Lake Morton Drive, LAKELAND, FL, 33801 |
| MURPHEY J. MICHAEL C | Director | 110 S. KENTUCKY AVENUE, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000034823 | THE APIARY | ACTIVE | 2021-03-12 | 2026-12-31 | - | 58 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| G16000052291 | GRAHAM DESIGN ASSOCIATES | EXPIRED | 2016-05-25 | 2021-12-31 | - | 58 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| G05241700146 | LPF INTERIORS | ACTIVE | 2005-08-29 | 2025-12-31 | - | 58 LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-01-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000015399. CONVERSION NUMBER 300000222523 |
| MERGER | 2019-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000190699 |
| NAME CHANGE AMENDMENT | 2016-10-25 | THE LUNZ GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | LUNZ, BRADLEY T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-10 | 58 LAKE MORTON DR., LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 58 LAKE MORTON DRIVE, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-10 | 58 LAKE MORTON DRIVE, LAKELAND, FL 33801 | - |
| AMENDMENT AND NAME CHANGE | 2000-01-21 | LUNZ PREBOR FOWLER ARCHITECTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-20 |
| Merger | 2019-02-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-13 |
| Name Change | 2016-10-25 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State