| Entity Name: | LANTANA TAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA TAN, 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: | 24 Mar 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P08000030189 |
| FEI/EIN Number |
262596596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 SOUTH STATE RD. 7, SUITE 102, LAKE WORTH, FL, 33467, US |
| Mail Address: | 3677 23RD AVE. S, SUITE B 101, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MASTERS III, LLC | Managing Member |
| MASTERS III, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000068445 | COPPER TAN | EXPIRED | 2010-07-26 | 2015-12-31 | - | 635 GATOR DRIVE, SUITE G, LANTANA, FL, 33462 |
| G08179900131 | COPPER TAN | EXPIRED | 2008-06-27 | 2013-12-31 | - | 635 GATOR DR., SUITE G, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 5500 SOUTH STATE RD. 7, SUITE 102, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | MASTERS III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 3677 23RD AVE. S, SUITE B 101, LAKE WORTH, FL 33461 | - |
| AMENDMENT | 2008-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-03-26 |
| Amendment | 2008-05-16 |
| Domestic Profit | 2008-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
