| Entity Name: | LANTANA PLAZA SHOPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA PLAZA SHOPS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Nov 1992 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P92000002826 |
| FEI/EIN Number |
133693365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 747 THIRD AVE, TENTH FL, NEW YORK, NY, 10017, US |
| Mail Address: | 747 THIRD AVE, TENTH FL, NEW YORK, NY, 10017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| B & C CORPORATE SERVICES, INC. | Agent | - |
| LIECHTUNG HERBERT | President | 747 THIRD AVE, NEW YORK, NY |
| LIECHTUNG HERBERT | Director | 747 THIRD AVE, NEW YORK, NY |
| JOHNSTON JOHN J | Secretary | 747 THIRD AVE, NEW YORK, NY |
| JOHNSTON JOHN J | Director | 747 THIRD AVE, NEW YORK, NY |
| RAPPOPORT STANLEY | Vice President | 747 THIRD AVE, NEW YORK, NY |
| FRANKEL EDWIN R | Treasurer | 747 THIRD AVE, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-13 | 747 THIRD AVE, TENTH FL, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-13 | 747 THIRD AVE, TENTH FL, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-10-03 |
| ANNUAL REPORT | 1996-02-13 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
