| Entity Name: | LANTANA REALTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANTANA REALTY HOLDINGS, 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: | 26 Dec 1997 (27 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: | P97000108493 |
| FEI/EIN Number |
650808435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL, 33073, US |
| Mail Address: | PO BOX 272488, BOCA RATON, FL, 33427, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING JAMES | Director | PO BOX 272488, BOCA RATON, FL, 33427 |
| KING JAMES | President | PO BOX 272488, BOCA RATON, FL, 33427 |
| KING JAMES | Treasurer | PO BOX 272488, BOCA RATON, FL, 33427 |
| KING JAMES | Secretary | PO BOX 272488, BOCA RATON, FL, 33427 |
| SCHLUBACH ANITA | Vice President | PO BOX 272488, BOCA RATON, FL, 33427 |
| KING JAMES P | Agent | 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 333 LAS OLAS WAY, 1710, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | KING, JAMES P | - |
| NAME CHANGE AMENDMENT | 2000-03-22 | LANTANA REALTY HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-03 |
| Name Change | 2000-03-22 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-01-26 |
| ANNUAL REPORT | 1998-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
