| Entity Name: | LANAI 2005, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANAI 2005, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2005 (20 years ago) |
| Document Number: | P05000091559 |
| FEI/EIN Number |
205174936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O LILLIAN NOVO, 3035 SW 25 TERRACE, MIAMI, FL, 33133 |
| Address: | 5025 COLLINS AVE, APT 1405, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCEVOLA FILIPPO | Secretary | C/OJ. CALVO, 5 PENN PLAZA, 23 RD FLOOR, NEW YORK, NY, 10001 |
| Novo Lillian | Agent | 3035 SW 25 TERRACE, Miami, FL, 33133 |
| SCEVOLA FILIPPO | President | C/OJ. CALVO, 5 PENN PLAZA, 23 RD FLOOR, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | Novo , Lillian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 3035 SW 25 TERRACE, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 5025 COLLINS AVE, APT 1405, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 5025 COLLINS AVE, APT 1405, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
