| Entity Name: | LGP REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGP REALTY, 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: | 20 Aug 1991 (34 years ago) |
| Date of dissolution: | 28 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | S74416 |
| FEI/EIN Number |
650285835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O R.BRUNTON, 4710 NW BOCA RATON BLVD STE 101, BOCA RATON, FL, 33431, US |
| Mail Address: | C/O R.BRUNTON, 4710 NW BOCA RATON BLVD STE 101, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUNTON REGISTERED AGENTS, INC. | Agent | - |
| PAYETTE, GILLES | President | C/O R.BRUNTON, BOCA RATON, FL, 33431 |
| PAYETTE, LUCIE | Vice President | C/O R.BRUNTON, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | C/O R.BRUNTON, 4710 NW BOCA RATON BLVD STE 101, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-09 | C/O R.BRUNTON, 4710 NW BOCA RATON BLVD STE 101, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-11 | BRUNTON REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-11 | 4710 NW BOCA RATON BLVD STE 101, BOCA RATON, FL 33421 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
