| Entity Name: | LANTANA PLAZA HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA PLAZA HOLDING COMPANY 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: | 15 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | P19000033674 |
| FEI/EIN Number |
83-4538118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8008 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8008 NW 68 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVOA CESAR R | Treasurer | 2555 COLLINS AVENUE, APT. 2409, MIAMI BEACH, FL, 33140 |
| NOVOA CESAR R | President | 2555 COLLINS AVENUE, APT. 2409, MIAMI BEACH, FL, 33140 |
| NOVOA CESAR R | Secretary | 2555 COLLINS AVENUE, APT. 2409, MIAMI BEACH, FL, 33140 |
| Novoa Cesar R | Agent | 7320 GRIFFIN ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | Novoa, Cesar Renan | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-26 | 8008 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-26 | 8008 NW 68 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-05 |
| REINSTATEMENT | 2023-02-13 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-26 |
| Domestic Profit | 2019-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
