| Entity Name: | LANTANA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000118576 |
| FEI/EIN Number | 134221518 |
| Address: | 2633 LANTANA ROAD, SUITE #35, LANTANA, FL, 33462, US |
| Mail Address: | 2633 LANTANA ROAD, SUITE #35, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROGER C. LAMBERT, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ODONNELL JAMES J | President | 2633 LANTANA ROAD, LANTANA, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| ODONNELL JAMES J | Secretary | 2633 LANTANA ROAD, LANTANA, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| ODONNELL JAMES J | Director | 2633 LANTANA ROAD, LANTANA, FL, 33462 |
| Name | Role | Address |
|---|---|---|
| ODONNELL GARRETT P | Vice President | 2633 LANTANA ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-19 | ROGER C. LAMBERT P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-19 | 1818 AUSTRAILIAN AVENUE S., SUITE 406, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 2633 LANTANA ROAD, SUITE #35, LANTANA, FL 33462 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 2633 LANTANA ROAD, SUITE #35, LANTANA, FL 33462 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-11-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
