| Entity Name: | LINGENFELSER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINGENFELSER ENTERPRISES, 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: | 18 Jun 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2009 (15 years ago) |
| Document Number: | P08000059538 |
| FEI/EIN Number |
262867796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL, 33139, US |
| Address: | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINGENFELSER WILLIAM B | President | 600 OCEAN DR., MIAMI BEACH, FL, 33139 |
| LINGENFELSER JORI S | Director | 600 OCEAN DRIVE;, MIAMI BEACH, FL, 33139 |
| Lingenfelser Christopher M | Director | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| LINGENFELSER William B | Agent | 611 Lincoln Road, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08179900199 | CJ'S CRAB SHACK | ACTIVE | 2008-06-27 | 2028-12-31 | - | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | LINGENFELSER, William B | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 600 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-29 | 600 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-09-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001161503 | TERMINATED | 1000000641846 | DADE | 2014-09-29 | 2034-12-17 | $ 4,163.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000376312 | TERMINATED | 1000000274916 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 1,201.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-10-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7290887108 | 2020-04-14 | 0455 | PPP | 600 Ocean Drive, MIAMI BEACH, FL, 33139-6219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4987689008 | 2021-05-21 | 0455 | PPS | 600 Ocean Dr, Miami Beach, FL, 33139-6219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
