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LANTANA PROPERTY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LANTANA PROPERTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANTANA PROPERTY INVESTMENTS, 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: 27 Dec 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000121583
FEI/EIN Number 270007613

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

Address: 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL, 33126
Mail Address: 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERAZ NORMA DVAT 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
SENDEL VIRGINIA Director 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
SENDEL VIRGINIA President 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
SENDEL VIRGINIA Secretary 300 SEVILLA AVENUE, CORAL GABLES, FL, 33134
AG CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-23 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2006-10-23 5805 BLUE LAGOON DR. SUITE 200, MIAMI, FL 33126 -
REINSTATEMENT 2003-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Reg. Agent Resignation 2007-01-03
ANNUAL REPORT 2006-05-05
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-02-04
REINSTATEMENT 2003-02-18
Domestic Profit 2001-12-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State