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ST. LUCIE III CORPORATION - Florida Company Profile

Company Details

Entity Name: ST. LUCIE III CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ST. LUCIE III CORPORATION 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: 26 Nov 2003 (21 years ago)
Date of dissolution: 26 Dec 2006 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2006 (18 years ago)
Document Number: P03000141184
FEI/EIN Number 200446959

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

Address: 1600 SAWGRASS CORP PKWY, STE 300, SUNRISE, FL, 33323
Mail Address: 1600 SAWGRASS CORP PKWY, STE 300, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EZRATTI ITZHAK Director 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
EZRATTI ITZHAK President 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
FANT ALAN J Vice President 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
FANT ALAN J Assistant Secretary 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
COSTELLO RICHARD A Vice President 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
NORWALK RICHARD M Vice President 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
MENENDEZ N. MARIA Vice President 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
MENENDEZ N. MARIA Treasurer 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
CORBAN PAUL Secretary 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323
HELFMAN STEVEN M Agent 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-02 1600 SAWGRASS CORP PKWY, STE 300, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2006-05-02 1600 SAWGRASS CORP PKWY, STE 300, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 1600 SAWGRASS CORP PKWY STE 300, SUNRISE, FL 33323 -

Documents

Name Date
Voluntary Dissolution 2006-12-26
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-05-05
Domestic Profit 2003-11-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State