| Entity Name: | LANTANA PHARMACY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA PHARMACY, 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: |
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: | 16 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P07000080485 |
| FEI/EIN Number |
260336201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LANTANA PHARMACY, 3206 LANTANA ROAD, LANTANA, FL, 33462 |
| Mail Address: | LANTANA PHARMACY, P.O. Box 810564, Boca Raton, FL, 33481-0564, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LANTANA PHARMACY, INC., ALABAMA | 000-340-727 | ALABAMA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700139003 | 2012-10-24 | 2012-10-24 | 3206 LANTANA ROAD, LANTANA, FL, 334622432, US | 3206 LANTANA ROAD, LANTANA, FL, 334622432, US | |||||||||||||||||||
|
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| Phone | +1 561-964-7614 |
| Fax | 5619647615 |
Authorized person
| Name | MR. CHARLES WILSON |
| Role | PRESIDENT |
| Phone | 5619647614 |
Taxonomy
| Taxonomy Code | 3336C0003X - Community/Retail Pharmacy |
| License Number | PH23129 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| WILSON CHARLES L | President | 3206 LANTANA RD, LANTANA, FL, 33462 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | LANTANA PHARMACY, 3206 LANTANA ROAD, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | INCORP SERVICES, INC. | - |
| AMENDMENT | 2012-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | LANTANA PHARMACY, 3206 LANTANA ROAD, LANTANA, FL 33462 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000199248 | LAPSED | 2018-CA-009789 | PALM BEACH CIRCUIT COURT | 2019-03-20 | 2024-03-20 | $133,344.91 | WELLEN CAPITAL LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J18000584052 | LAPSED | 16-045-D2 | LEON | 2018-05-22 | 2023-08-28 | $5,774.14 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J18000184002 | ACTIVE | 1000000778453 | PALM BEACH | 2018-04-04 | 2038-05-09 | $ 130.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000156422 | ACTIVE | 1000000778454 | PALM BEACH | 2018-04-04 | 2028-04-18 | $ 1,657.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J18000206458 | LAPSED | 502017CA014022XXXXMB AK | PALM BEACH COURTHOUSE | 2018-03-16 | 2023-05-24 | $59,527.06 | ROSELAND, LLC, 505 SOUTH FLAGLER DRIVE, SUITE 1010, WEST PALM BEACH, FL 33401 |
| J17000678021 | LAPSED | 17 CA 004218 | HILLSBOROUGH CO. | 2017-11-20 | 2022-12-18 | $15,708.18 | RED PARROT DISTRIBUTION, INC, 13802 WRIGHT CIRCLE, TAMPA, FLORIDA 33626 |
| J13001200998 | LAPSED | 2013-CA-006282-0 | ORANGE CO. CIR CT 9TH JUD. CIR | 2013-07-23 | 2018-07-29 | $15347.64 | HEALTHCARE CONSULTANTS OF CENTRAL,FL INC., 181 SABAL PALM DRIVE #101, LONGWOOD, FL 32779 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-01 |
| Reg. Agent Change | 2015-07-08 |
| ANNUAL REPORT | 2015-04-09 |
| Reg. Agent Change | 2015-03-11 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| Off/Dir Resignation | 2012-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
