| Entity Name: | THE LOWENTHAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LOWENTHAL GROUP, 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: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 06 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2010 (15 years ago) |
| Document Number: | P99000069173 |
| FEI/EIN Number |
593595902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425 TIMBERWALK CT., 1127, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 425 TIMBERWALK CT., 1127, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWENTHAL ROBERT | President | 425 TIMBERWALK CT. #1127, PONTE VEDRA BEACH, FL, 32082 |
| LOWENTHAL KATHRYN S | Secretary | 425 TIMBERWALK CT. #1127, PONTE VEDRA BEACH, FL, 32082 |
| HEEKIN T. GEOFFREY | Agent | 1 INDEPENDENT DRIVE, STE 2200, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 425 TIMBERWALK CT., 1127, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 425 TIMBERWALK CT., 1127, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | HEEKIN, T. GEOFFREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 1 INDEPENDENT DRIVE, STE 2200, JACKSONVILLE, FL 32202 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000199483 | TERMINATED | 01-09058-DD/DIV: K | DUVAL COUNTY COURT | 2002-05-14 | 2007-05-21 | $9847.96 | PILE EQUIPMENT, INC., 1058 ROLAND AVENUE, GREEN COVE SPRINGS, FL 32043-8361 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-06 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303989545 | 0419700 | 2002-07-15 | WONDERWOOD BRIDGE PROJECT, JACKSONVILLE, FL, 32225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 101352433 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100421 D |
| Issuance Date | 2002-12-12 |
| Abatement Due Date | 2002-12-17 |
| Initial Penalty | 4900.0 |
| Contest Date | 2003-01-07 |
| Final Order | 2003-02-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2002-12-12 |
| Abatement Due Date | 2002-12-17 |
| Contest Date | 2003-01-07 |
| Final Order | 2003-02-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
