| Entity Name: | LINGENFELSER ENTERPRISES SOUTH POINTE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | P16000090109 |
| FEI/EIN Number | 81-4358610 |
| Mail Address: | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL 33139 |
| Address: | 40 SOUTH POINTE DRIVE, RETAIL SPACE 104/105, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINGENFELSER, ROBERT G, JR | Agent | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| LINGENFELSER, CHRISTOPHER M | Director | 600 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| LINGENFELSER, JORI S | Director | 600 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Thielecke, Paul A | Director | 600 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| LINGENFELSER, WILLIAM B | President | 600 OCEAN DRIVE, MIAMI BEACH, FL 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000012725 | THE LOBSTER SHACK | ACTIVE | 2017-02-02 | 2027-12-31 | No data | 611 LINCOLN ROAD, SUITE 202, MIAMI BEACH, FL, 33139 |
| G16000132100 | THE LOBSTER ROLL | ACTIVE | 2016-12-08 | 2026-12-31 | No data | 40 SOUTH POINTE DRIVE; UNIT 104 / 105, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 40 SOUTH POINTE DRIVE, RETAIL SPACE 104/105, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 40 SOUTH POINTE DRIVE, RETAIL SPACE 104/105, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| 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 | 2017-04-17 |
| Domestic Profit | 2016-11-08 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
