| Entity Name: | LOT 54 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOT 54 CORPORATION 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: | 27 Dec 1988 (36 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | K53823 |
| FEI/EIN Number |
830466401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11911 US Hwy 1, NORTH PALM BEACH, FL, 33408, US |
| Address: | 11911 US Hwy 1, Suite 206, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL ROBERT I | Director | 11911 US Hwy 1, NORTH PALM BEACH, FL, 33408 |
| GUTIERREZ ARMANDO | Director | 1350 NW 8TH COURT PH#2, MIAMI, FL, 33136 |
| SPIEGEL ROBERT | Agent | 11911 US Hwy 1, North Palm Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-15 | 11911 US Hwy 1, Suite 206, North Palm Beach, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 11911 US Hwy 1, Suite 206, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 11911 US Hwy 1, Suite 206, North Palm Beach, FL 33408 | - |
| REINSTATEMENT | 2012-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-18 | SPIEGEL, ROBERT | - |
| REINSTATEMENT | 2006-11-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-26 |
| REINSTATEMENT | 2012-10-09 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
