| Entity Name: | LANTANA REAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA REAL CORP. 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: | 19 Jul 2013 (12 years ago) |
| Document Number: | P13000060624 |
| FEI/EIN Number |
46-3475226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 N Ocean Drive, West Palm Beach, FL, 33404, US |
| Mail Address: | 36 Sunset Road, Darien, CT, 06820, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Lievano G Jose | Director | 36 Sunset Road, Darien, CT, 06820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-16 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-16 | 3000 N Ocean Drive, West Palm Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-16 | 3000 N Ocean Drive, West Palm Beach, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-16 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-12 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 36 SUNSET ROAD, DARIEN, CT 06820 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 36 SUNSET ROAD, DARIEN, CT 06820 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| Reg. Agent Change | 2024-06-12 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-06 |
| AMENDED ANNUAL REPORT | 2017-10-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
