| Entity Name: | LUCERNE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCERNE DEVELOPMENT, 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: | 25 Aug 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000080453 |
| FEI/EIN Number |
651041924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| Mail Address: | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEAD MICHAEL A | President | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| MEAD MICHAEL A | Vice President | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| MEAD MICHAEL A | Treasurer | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| MEAD MICHAEL A | Secretary | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| MEAD MICHAEL | Director | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| BOSTED KENNETH | Vice President | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| MEAD MICHAEL A | Agent | 4500 SOUTH OCEAN BLVD SUITE 302, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000788189 | LAPSED | 05-337-D2 | LEON | 2006-11-16 | 2015-07-26 | $52,542.73 | DFS, DIVISION OF WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-30 |
| Domestic Profit | 2000-08-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
