| Entity Name: | PARK LANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARK LANE, 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 Sep 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000104545 |
| FEI/EIN Number |
223878462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL, 33146 |
| Mail Address: | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSSMAN WILLIAM C | Director | 1570 MADRUGA AVE, STE 311, CORAL GABLES, FL, 33146 |
| SUSSMAN WILLIAM C | Vice President | 1570 MADRUGA AVE, STE 311, CORAL GABLES, FL, 33146 |
| SUSSMAN WILLIAM C | President | 1570 MADRUGA AVE, STE 311, CORAL GABLES, FL, 33146 |
| SUSSMAN WILLIAM C | Secretary | 1570 MADRUGA AVE, STE 311, CORAL GABLES, FL, 33146 |
| MAXWELL MICHAEL J | Agent | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-19 | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-19 | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-19 | MAXWELL, MICHAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-19 | 1390 S DIXIE HWY STE 2123/2124, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2007-06-25 | PARK LANE, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2009-05-19 |
| ANNUAL REPORT | 2008-02-28 |
| Name Change | 2007-06-25 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-01-27 |
| Domestic Profit | 2002-09-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
