| Entity Name: | LANTANA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA HOLDINGS CORP. 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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000118576 |
| FEI/EIN Number |
134221518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| ODONNELL JAMES J | President | 2633 LANTANA ROAD, LANTANA, FL, 33462 |
| ODONNELL JAMES J | Secretary | 2633 LANTANA ROAD, LANTANA, FL, 33462 |
| ODONNELL JAMES J | Director | 2633 LANTANA ROAD, LANTANA, FL, 33462 |
| ODONNELL GARRETT P | Vice President | 2633 LANTANA ROAD, LANTANA, FL, 33462 |
| ROGER C. LAMBERT, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-19 | ROGER C. LAMBERT P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-19 | 1818 AUSTRAILIAN AVENUE S., SUITE 406, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 2633 LANTANA ROAD, SUITE #35, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 2633 LANTANA ROAD, SUITE #35, LANTANA, FL 33462 | - |
| 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 Apr 2025
Sources: Florida Department of State
