| Entity Name: | LUCIEN LAND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCIEN LAND COMPANY, 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: | 24 May 1988 (37 years ago) |
| Date of dissolution: | 22 Nov 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2004 (20 years ago) |
| Document Number: | M82350 |
| FEI/EIN Number |
251576030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE MELLON CENTER, ROOM 772, PITTSBURGH, PA, 15258-0001 |
| Mail Address: | ONE MELLON CENTER, ROOM 772, PITTSBURGH, PA, 15258-0001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANNON CHRISTOPHER | President | 1 MELON CENTER, ROOM 965, PITTSBURGH, PA, 152580001 |
| HUBER JOANNE S | Assistant Treasurer | 1 MELLON CENTER, ROOM 772, PITTSBURGH, PA, 152580001 |
| LONG TAMARA A | Secretary | 1 MELLON CENTER, ROOM 4826, PITTSBURGH, PA, 152580001 |
| LARIMER ALBERT N | Treasurer | ONE MELLON CENTER, ROOM 410, PITTSBURGH, PA, 152580001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-11-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S36162. MERGER NUMBER 100000050401 |
| MERGER | 2004-11-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050399 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | ONE MELLON CENTER, ROOM 772, PITTSBURGH, PA 15258-0001 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | ONE MELLON CENTER, ROOM 772, PITTSBURGH, PA 15258-0001 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-06 | FOWLER & CLARK, P.A., 502 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 2004-11-19 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
