| Entity Name: | LANTANA REALTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Dec 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P97000108493 |
| FEI/EIN Number | 650808435 |
| 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 P | Agent | 333 LAS OLAS WAY, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| KING JAMES | Director | PO BOX 272488, BOCA RATON, FL, 33427 |
| Name | Role | Address |
|---|---|---|
| KING JAMES | President | PO BOX 272488, BOCA RATON, FL, 33427 |
| Name | Role | Address |
|---|---|---|
| KING JAMES | Treasurer | PO BOX 272488, BOCA RATON, FL, 33427 |
| Name | Role | Address |
|---|---|---|
| KING JAMES | Secretary | PO BOX 272488, BOCA RATON, FL, 33427 |
| Name | Role | Address |
|---|---|---|
| SCHLUBACH ANITA | Vice President | PO BOX 272488, BOCA RATON, FL, 33427 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 3774 PEBBLEBROOK MANOR, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 333 LAS OLAS WAY, 1710, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | KING, JAMES P | No data |
| NAME CHANGE AMENDMENT | 2000-03-22 | LANTANA REALTY HOLDINGS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
