| Entity Name: | LONTANANZA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONTANANZA INVESTMENTS, 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: | 17 Apr 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2008 (16 years ago) |
| Document Number: | P06000054326 |
| FEI/EIN Number |
204701806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Ocean Lane Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | P O BOX 490794, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900II0SGHX12K6L97 | P06000054326 | US-FL | GENERAL | ACTIVE | 2006-04-17 | |||||||||||||||||||
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| Legal | c/o Lopez, Jose A, Ocean Lane Dr, Unit 2027, Key Biscayne, US-FL, US, 33149 |
| Headquarters | Ocean Lane Dr, Unit 2027, Key Biscayne, US-FL, US, 33149 |
Registration details
| Registration Date | 2019-11-13 |
| Last Update | 2024-09-24 |
| Status | ISSUED |
| Next Renewal | 2025-10-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P06000054326 |
| Name | Role | Address |
|---|---|---|
| LOPEZ CASAS JOSE ANTONIO | President | Av. Penascales, 22, Torrelodones, 28250 |
| AZCUNAGA NAVARRO ISABEL | Director | AV. PENASCALES, 22, TORRELODONES, 28250 |
| LOPEZ DE AZCUNAGA JOSE ANTONIO | Officer | Edgar Allan Poe 102, MIGUEL HIDALGO, CD, 11540 |
| LOPEZ JOSE A | Agent | Ocean Lane Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | Ocean Lane Dr, Unit 2027, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | Ocean Lane Dr, Unit 2027, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | Ocean Lane Dr, Unit 2027, Key Biscayne, FL 33149 | - |
| CANCEL ADM DISS/REV | 2008-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
