| Entity Name: | LANAI PLAZA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANAI PLAZA ONE, 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: | 07 Apr 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K78661 |
| FEI/EIN Number |
650133724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE HOMAN RD, PO BOX 254, FOXBORO, ONTARIO CANADA K0K2 |
| Mail Address: | ONE HOMAN RD, PO BOX 254, FOXBORO, ONTARIO CANADA K0K2 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASSMAN, ALEX | President | ONE HOMAN RD., FOXBORO,ONTA.CANADA |
| GLASSMAN, ALEX | Agent | 277 NORTH COLLIER BLVD, MARCO ISLAND, FL, 33937 |
| GLASSMAN, ALEX | Director | ONE HOMAN RD., FOXBORO,ONTA.CANADA |
| GLASSMAN, ALEX | Secretary | ONE HOMAN RD., FOXBORO,ONTA.CANADA |
| GLASSMAN, ALEX | Treasurer | ONE HOMAN RD., FOXBORO,ONTA.CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-03 | ONE HOMAN RD, PO BOX 254, FOXBORO, ONTARIO CANADA K0K2 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-03 | ONE HOMAN RD, PO BOX 254, FOXBORO, ONTARIO CANADA K0K2 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-03 | GLASSMAN, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-03 | 277 NORTH COLLIER BLVD, 2ND FLOOR, MARCO ISLAND, FL 33937 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
