| Entity Name: | LAKE HAVEN ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE HAVEN ESTATES, 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: | 21 Sep 1959 (66 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 228164 |
| FEI/EIN Number |
591112739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 399 N.W. BOCA RATON BLVD., SUITE 150, BOCA RATON, FL, 33432, US |
| Mail Address: | 399 N.W. BOCA RATON BLVD., SUITE 150, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDIANA EVORA A | President | 600 NW 7TH AVE, BOCA RATON, FL, 33486 |
| SARDINIA SERGIO | Vice President | 3110 BRICKELL AVENUE, MIAMI, FL, 33129 |
| SARDINIA EVORA | President | 600 NW 7TH AVENUE, BOCA RATON, FL, 33486 |
| SARDINIA SERGIO | Treasurer | 3110 BRICKERL AVE., MIAMI, FL, 33129 |
| SARVINIA ALEJANDRO | Secretary | 11545 OCEAN BLVD, OCEAN RIDGE, FL, 33435 |
| SARDINIA EVORA A | Agent | 600 NW 7TH AVENUE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-28 | 600 NW 7TH AVENUE, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-18 | 399 N.W. BOCA RATON BLVD., SUITE 150, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-18 | 399 N.W. BOCA RATON BLVD., SUITE 150, BOCA RATON, FL 33432 | - |
| REINSTATEMENT | 1993-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-08 | SARDINIA, EVORA A | - |
| REINSTATEMENT | 1986-01-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1973-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
