| Entity Name: | G.P. LANTANA SQUARE SHOPPING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.P. LANTANA SQUARE SHOPPING CENTER, 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: | 31 Oct 1997 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Sep 2001 (24 years ago) |
| Document Number: | P97000093628 |
| FEI/EIN Number |
650790697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SOUTHEAST PROPERTIES, 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33341, US |
| Mail Address: | C/O SOUTHEAST PROPERTIES, 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33341, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEISERMAN MARC J | President | 1645 SE 3RD CT STE 200, DEERFIELD BEACH, FL, 33341 |
| GEISERMAN MARC J | Treasurer | 1645 SE 3RD CT STE 200, DEERFIELD BEACH, FL, 33341 |
| GEISERMAN MARC J | Secretary | 1645 SE 3RD CT STE 200, DEERFIELD BEACH, FL, 33341 |
| GEISERMAN MARC J | Director | 1645 SE 3RD CT STE 200, DEERFIELD BEACH, FL, 33341 |
| GEISERMAN JAY M | Vice President | 1645 SE 3RD CT STE 200, DEERFIELD BEACH, FL, 33341 |
| GEISERMAN MARC J | Agent | 1645 SE 3RD CT, DEERFIELD BEACH, FL, 33341 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | C/O SOUTHEAST PROPERTIES, 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL 33341 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | C/O SOUTHEAST PROPERTIES, 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL 33341 | - |
| AMENDMENT AND NAME CHANGE | 2001-09-14 | G.P. LANTANA SQUARE SHOPPING CENTER, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-14 | 1645 SE 3RD CT, STE 200, DEERFIELD BEACH, FL 33341 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
