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LANTANA SUNWAY HOTEL, INC. - Florida Company Profile

Company Details

Entity Name: LANTANA SUNWAY HOTEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANTANA SUNWAY HOTEL, 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: 17 Aug 1990 (35 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L94412
FEI/EIN Number 621438665

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

Address: 980 N FEDERAL HWY, SUITE 434, BOCA RATON, FL, 33432, US
Mail Address: 980 NORTH FEDERAL HWY, SUITE 434, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CULBERTSON, DONALD E. Director 800 W 47TH ST STE 717, KANSAS CITY, MO
LIEBERGEN, GARY J. Director 800 W 47TH ST STE 717, KANSAS CITY, MO
RUBIN, STEVEN D. Agent 980 N FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 980 N FEDERAL HWY, SUITE 434, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 1994-05-01 980 N FEDERAL HWY, SUITE 434, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 980 N FEDERAL HWY, SUITE 434, BOCA RATON, FL 33432 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State