| Entity Name: | LINGENFELSER ENTERPRISES SOUTH POINTE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINGENFELSER ENTERPRISES SOUTH POINTE 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: | 08 Nov 2016 (8 years ago) |
| Document Number: | P16000090109 |
| FEI/EIN Number |
81-4358610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL, 33139, US |
| Address: | 40 SOUTH POINTE DRIVE, RETAIL SPACE 104/105, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINGENFELSER CHRISTOPHER M | Director | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| LINGENFELSER WILLIAM B | President | 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 |
| LINGENFELSER ROBERT GJR | Agent | 611 Lincoln Road, 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 | - | 611 LINCOLN ROAD, SUITE 202, MIAMI BEACH, FL, 33139 |
| G16000132100 | THE LOBSTER ROLL | ACTIVE | 2016-12-08 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 40 SOUTH POINTE DRIVE, RETAIL SPACE 104/105, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL 33139 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
