| 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 |
| 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 |
| 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 | - |
| 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
