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LANTERNA REV, INC. - Florida Company Profile

Company Details

Entity Name: LANTERNA REV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANTERNA REV, 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: 16 Feb 1999 (26 years ago)
Date of dissolution: 24 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2015 (10 years ago)
Document Number: P99000015116
FEI/EIN Number 593557196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16125 EDGEMONT DRIVE, FORT MYERS, FL, 33908, US
Mail Address: 387 HORSE TRAIL ROAD, MARTIN, GA, 30557, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERETTA ENRICO President 387 HORSE TRAIL, MARTIN, GA, 30557
BERETTA ENRICO Secretary 387 HORSE TRAIL, MARTIN, GA, 30557
BERETTA CHANTAL Director 387 HORSE TRAIL, MARTIN, GA, 30557
CLASP INC. Agent -
BERETTA ENRICO Director 387 HORSE TRAIL, MARTIN, GA, 30557
BERETTA ENRICO Treasurer 387 HORSE TRAIL, MARTIN, GA, 30557

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-24 - -
CHANGE OF MAILING ADDRESS 2009-02-03 16125 EDGEMONT DRIVE, FORT MYERS, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2008-10-17 16125 EDGEMONT DRIVE, FORT MYERS, FL 33908 -

Documents

Name Date
Voluntary Dissolution 2015-02-24
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-03-04
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-10-17
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State