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LAMPCO III, INC. - Florida Company Profile

Company Details

Entity Name: LAMPCO III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAMPCO III, 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: 13 Mar 1996 (29 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P96000022772
FEI/EIN Number 650650658

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 13180, NORTH PALM BEACH, FL, 33408
Address: 636 U.S. HIGHWAY ONE, SUITE 110, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMPERT ANTHONY E Director 636 US HIGHWAY 1 #205, NORTH PALM BEACH, FL, 33408
LAMPERT ARNOLD L Director 636 US HIGHWAY 1 #205, NORTH PALM BEACH, FL, 33408
LAMPERT MICHAEL A Agent 1655 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 334012225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF MAILING ADDRESS 2006-12-19 636 U.S. HIGHWAY ONE, SUITE 110, NORTH PALM BEACH, FL 33408 -
NAME CHANGE AMENDMENT 2006-07-28 LAMPCO III, INC. -
REGISTERED AGENT NAME CHANGED 2005-07-01 LAMPERT, MICHAEL AESQ -
REGISTERED AGENT ADDRESS CHANGED 2005-07-01 1655 PALM BEACH LAKES BLVD, SUITE 900, WEST PALM BEACH, FL 33401-2225 -
CHANGE OF PRINCIPAL ADDRESS 2000-12-12 636 U.S. HIGHWAY ONE, SUITE 110, NORTH PALM BEACH, FL 33408 -
AMENDED AND RESTATEDARTICLES 2000-12-12 - -

Documents

Name Date
Name Change 2006-07-28
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-07-01
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-02-13
Amended and Restated Articles 2000-12-12
ANNUAL REPORT 2000-05-15
ANNUAL REPORT 1999-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State