LBS PERIODONTICS, INC. - Florida Company Profile
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| Entity Name: | LBS PERIODONTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBS PERIODONTICS, 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: | 18 Aug 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (8 months ago) |
| Document Number: | P00000078216 |
| FEI/EIN Number |
651038008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 ROYAL PALM BEACH BLVD, SUITE 203, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 685 ROYAL PALM BEACH BLVD, SUITE 203, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHACK LAUREN B | President | 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473 |
| SHACK LAUREN B | Treasurer | 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473 |
| SHACK LAUREN B | Director | 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473 |
| SHACK WAYNE | Vice President | 8680 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473 |
| SHACK WAYNE | Secretary | 8680 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473 |
| SHACK WAYNE | Director | 8680 WOODGROVE HARBOR LN, BOYNTON BEACH, FL, 33473 |
| SHACK LAUREN | Agent | 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04043900213 | PALMS WEST PERIODONTAL | ACTIVE | 2004-02-12 | 2029-12-31 | - | 685 ROYAL PALM BEACH BLVD., SUITE 203, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | SHACK, LAUREN | - |
| REINSTATEMENT | 2024-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2018-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 685 ROYAL PALM BEACH BLVD, SUITE 203, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-10 | 685 ROYAL PALM BEACH BLVD, SUITE 203, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 8680 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL 33473 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| Amendment | 2018-05-18 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State