| Entity Name: | LUCERNE PARK WAREHOUSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUCERNE PARK WAREHOUSING, 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: |
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: | 27 Aug 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2008 (17 years ago) |
| Document Number: | P97000074836 |
| FEI/EIN Number |
593478088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WATSON WILLIAM C | President | 6650 SR544 EAST, WINTER HAVEN, FL, 33881 |
| WATSON WILLIAM C | Treasurer | 6650 SR544 EAST, WINTER HAVEN, FL, 33881 |
| WATSON WILLIAM C | Director | 6650 SR544 EAST, WINTER HAVEN, FL, 33881 |
| WATSON LINDA C | Director | 6650 SR544 EAST, WINTER HAVEN, FL, 33881 |
| WATSON LINDA C | Vice President | 6650 SR 544 EAST, WINTER HAVEN, FL, 33881 |
| WATSON LINDA C | Secretary | 6650 SR 544 EAST, WINTER HAVEN, FL, 33881 |
| WATSON WILLIAM C | Agent | 6650 SR 544 EAST, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2008-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-28 | 6650 SR 544 EAST, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-28 | 6650 SR 544 EAST, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-28 | 6650 SR 544 EAST, WINTER HAVEN, FL 33881 | - |
| 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 Apr 2025
Sources: Florida Department of State
