| Entity Name: | LANTAM GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTAM GROUP 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: | 03 Apr 2012 (13 years ago) |
| Document Number: | P12000031815 |
| FEI/EIN Number |
45-4962588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15063 SW 11 LN, MIAMI, FL, 33194, US |
| Mail Address: | 15063 SW 11 Ln, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Molina Toro Emiro A | President | 15063 SW 11 Ln, MIAMI, FL, 33194 |
| MOLINA TORO EMIRO A | Agent | 15093 SW 11 Ln, MIAMI, FL, 33194 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000020971 | MOLINA'S EXECUTIVE MEALS | ACTIVE | 2015-02-26 | 2025-12-31 | - | 330 SW 67 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 15063 SW 11 LN, MIAMI, FL 33194 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-19 | MOLINA TORO, EMIRO A | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 15063 SW 11 LN, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 15093 SW 11 Ln, MIAMI, FL 33194 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
