| Entity Name: | 512-514 LUCERNE AVE. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
512-514 LUCERNE AVE. 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: | 01 Apr 1999 (26 years ago) |
| Document Number: | P99000029960 |
| FEI/EIN Number |
650907184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 NORTH ATLANTIC DRIVE, LANTANA, FL, 33462 |
| Mail Address: | 737 NORTH ATLANTIC DRIVE, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN BARTON W | President | 737 NORTH ATLANTIC DRIVE, LANTANA, FL, 33462 |
| STEIN BARTON W | Director | 737 NORTH ATLANTIC DRIVE, LANTANA, FL, 33462 |
| STEIN MARGOT F | Secretary | 737 NORTH ATLANTIC DRIVE, LANTANA, FL, 33462 |
| STEIN MARGOT F | Treasurer | 737 NORTH ATLANTIC DRIVE, LANTANA, FL, 33462 |
| STEIN MARGOT F | Director | 737 NORTH ATLANTIC DRIVE, LANTANA, FL, 33462 |
| STEIN BARTON W | Agent | 737 NORTH ATLANTIC DR., LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2000-03-03 | STEIN, BARTON W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-03 | 737 NORTH ATLANTIC DR., LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
