Entity Name: | LHI LANTANA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LHI LANTANA CORP. 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: | 24 May 1996 (29 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P96000044699 |
FEI/EIN Number |
650763862
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 6848, W PALM BEACH, FL, 33405-6848 |
Address: | 4512 N. FLAGLER DRIVE, #201, WEST PALM BEACH, FL, 33407 |
ZIP code: | 33407 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAY MARK R | President | 4512 N FLAGLER DR., STE 201, WEST PALM BEACH, FL, 33407 |
MAY MARK R | Director | 4512 N FLAGLER DR., STE 201, WEST PALM BEACH, FL, 33407 |
MAY MARK R | Secretary | 4512 N FLAGLER DR., STE 201, WEST PALM BEACH, FL, 33407 |
MAY MARK R | Treasurer | 4512 N FLAGLER DR., STE 201, WEST PALM BEACH, FL, 33407 |
GULDEN HILLARY H | Agent | 4512 N FLAGLER DR., WEST PALM BEACH, FL, 33407 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-04-26 | GULDEN, HILLARY HESQ | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 4512 N FLAGLER DR., 201, WEST PALM BEACH, FL 33407 | - |
CHANGE OF MAILING ADDRESS | 2005-04-22 | 4512 N. FLAGLER DRIVE, #201, WEST PALM BEACH, FL 33407 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 4512 N. FLAGLER DRIVE, #201, WEST PALM BEACH, FL 33407 | - |
NAME CHANGE AMENDMENT | 2001-06-20 | LHI LANTANA CORP. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000238266 | ACTIVE | 1000000209581 | PALM BEACH | 2011-03-30 | 2031-04-20 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-09 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-04-03 |
ANNUAL REPORT | 2005-04-22 |
ANNUAL REPORT | 2004-04-07 |
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-02-11 |
ANNUAL REPORT | 2001-07-31 |
Name Change | 2001-06-20 |
ANNUAL REPORT | 2000-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State