| Entity Name: | LAS OLAS PROMENADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS OLAS PROMENADE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2000 (25 years ago) |
| Document Number: | P00000025102 |
| FEI/EIN Number |
651124194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1356 SE 12th Way, Fort Lauderdale, FL, 33316, US |
| Address: | 105 Henry Sewall Way, Sewall Point, FL, 34996, US |
| ZIP code: | 34996 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reineke Fred M | President | 105 Henry Sewall Way, Sewall Point, FL, 34996 |
| Reineke Fred M | Secretary | 105 Henry Sewall Way, Sewall Point, FL, 34996 |
| Reineke Fred M | Treasurer | 105 Henry Sewall Way, Sewall Point, FL, 34996 |
| Reineke Fred M | Director | 105 Henry Sewall Way, Sewall Point, FL, 34996 |
| Reineke Sharon M | Vice President | 105 Henry Sewall Way, Sewall Point, FL, 34996 |
| Leach Michael Esq. | Agent | 2400 E. Commercial Blvd. #706, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 105 Henry Sewall Way, Sewall Point, FL 34996 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-19 | 105 Henry Sewall Way, Sewall Point, FL 34996 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-19 | Leach, Michael, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-19 | 2400 E. Commercial Blvd. #706, Fort Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-08-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
