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LUCERNE PARK WAREHOUSING, INC.

Company Details

Entity Name: LUCERNE PARK WAREHOUSING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Aug 1997 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2008 (16 years ago)
Document Number: P97000074836
FEI/EIN Number 593478088
Address: 6650 SR 544 EAST, WINTER HAVEN, FL, 33881
Mail Address: 6650 SR 544 EAST, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
WATSON WILLIAM C Agent 6650 SR 544 EAST, WINTER HAVEN, FL, 33881

President

Name Role Address
WATSON WILLIAM C President 6650 SR544 EAST, WINTER HAVEN, FL, 33881

Treasurer

Name Role Address
WATSON WILLIAM C Treasurer 6650 SR544 EAST, WINTER HAVEN, FL, 33881

Director

Name Role Address
WATSON WILLIAM C Director 6650 SR544 EAST, WINTER HAVEN, FL, 33881
WATSON LINDA C Director 6650 SR544 EAST, WINTER HAVEN, FL, 33881

Vice President

Name Role Address
WATSON LINDA C Vice President 6650 SR 544 EAST, WINTER HAVEN, FL, 33881

Secretary

Name Role Address
WATSON LINDA C Secretary 6650 SR 544 EAST, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
AMENDMENT 2008-10-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-07-28 6650 SR 544 EAST, WINTER HAVEN, FL 33881 No data
CHANGE OF MAILING ADDRESS 2008-07-28 6650 SR 544 EAST, WINTER HAVEN, FL 33881 No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-28 6650 SR 544 EAST, WINTER HAVEN, FL 33881 No data

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State