Entity Name: | CHAIN OF LAKES GROVES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CHAIN OF LAKES GROVES, 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 Mar 1965 (60 years ago) |
Date of dissolution: | 24 Sep 1999 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (25 years ago) |
Document Number: | 291375 |
FEI/EIN Number |
591166292
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14900 CAMP MACK RD., LAKE WALES, FL, 33882-1399, US |
Mail Address: | 14900 CAMP MACK RD., P.O. BOX 1399, LAKE WALES, FL, 33882-1399, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SNIVELY, CHARLES SCOTT | Director | 14725 CAMP MACK RD, LAKE WALES, FL |
SNIVELY, PATE | Agent | 2970 CHICKASAW DR, HAINES CITY, FL, 33844 |
SNIVELY PATE | President | 2925 MAR LISA COVE RD, LAKE WALES, FL |
SNIVELY PATE | Treasurer | 2925 MAR LISA COVE RD, LAKE WALES, FL |
SNIVELY PATE | Director | 2925 MAR LISA COVE RD, LAKE WALES, FL |
SNIVELY WILLIAM H | Vice President | 2750 LAKE PIERCE DRIVE, LAKE WALES, FL |
SNIVELY WILLIAM H | Secretary | 2750 LAKE PIERCE DRIVE, LAKE WALES, FL |
SNIVELY WILLIAM H | Director | 2750 LAKE PIERCE DRIVE, LAKE WALES, FL |
SNIVELY, CHARLES SCOTT | Vice President | 14725 CAMP MACK RD, LAKE WALES, FL |
SNIVELY GINGER | Director | 2970 CHICKASAW DR, HAINES CITY, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-06-05 | 14900 CAMP MACK RD., LAKE WALES, FL 33882-1399 | - |
CHANGE OF MAILING ADDRESS | 1996-06-05 | 14900 CAMP MACK RD., LAKE WALES, FL 33882-1399 | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 2970 CHICKASAW DR, HAINES CITY, FL 33844 | - |
REINSTATEMENT | 1984-06-04 | - | - |
INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-01-23 |
ANNUAL REPORT | 1997-04-30 |
ANNUAL REPORT | 1996-06-05 |
ANNUAL REPORT | 1995-06-13 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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17666504 | 0420600 | 1990-06-01 | 340 CR 17A NORTH, AVON PARK, FL, 33825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 72923493 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 1990-06-18 |
Abatement Due Date | 1990-06-28 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 06 |
Hazard | STRUCK BY |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19280110 C02 I |
Issuance Date | 1990-06-18 |
Abatement Due Date | 1990-09-01 |
Current Penalty | 300.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Gravity | 06 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19280110 C01 I |
Issuance Date | 1990-06-18 |
Abatement Due Date | 1990-06-28 |
Nr Instances | 1 |
Nr Exposed | 4 |
Related Event Code (REC) | Complaint |
Inspection Type | FollowUp |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1976-07-01 |
Case Closed | 1984-03-10 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Health |
Close Conference | 1976-06-15 |
Case Closed | 1976-09-22 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100142 A02 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-07-01 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100142 A03 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-07-01 |
Nr Instances | 2 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100142 B01 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-08-02 |
Nr Instances | 7 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100142 B08 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-08-02 |
Nr Instances | 24 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100142 D02 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-08-02 |
Nr Instances | 2 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100142 D09 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-07-01 |
Nr Instances | 2 |
Citation ID | 01007 |
Citaton Type | Other |
Standard Cited | 19100142 F02 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-08-02 |
Nr Instances | 4 |
Citation ID | 01008 |
Citaton Type | Other |
Standard Cited | 19100142 G |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-08-02 |
Nr Instances | 6 |
Citation ID | 01009 |
Citaton Type | Other |
Standard Cited | 19100142 J |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-08-02 |
Nr Instances | 1 |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19100142 D10 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-07-01 |
Current Penalty | 85.0 |
Initial Penalty | 85.0 |
Nr Instances | 2 |
Citation ID | 03001 |
Citaton Type | Repeat |
Standard Cited | 19100142 H01 |
Issuance Date | 1976-06-28 |
Abatement Due Date | 1976-07-01 |
Current Penalty | 80.0 |
Initial Penalty | 80.0 |
Nr Instances | 11 |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1976-01-26 |
Case Closed | 1976-03-08 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100142 A02 |
Issuance Date | 1976-01-30 |
Abatement Due Date | 1976-02-05 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100142 B08 |
Issuance Date | 1976-01-30 |
Abatement Due Date | 1976-02-05 |
Nr Instances | 7 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100142 D02 |
Issuance Date | 1976-01-30 |
Abatement Due Date | 1976-02-05 |
Current Penalty | 45.0 |
Initial Penalty | 45.0 |
Nr Instances | 4 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100142 D10 |
Issuance Date | 1976-01-30 |
Abatement Due Date | 1976-02-05 |
Current Penalty | 35.0 |
Initial Penalty | 35.0 |
Nr Instances | 2 |
Citation ID | 01005 |
Citaton Type | Other |
Standard Cited | 19100142 F03 |
Issuance Date | 1976-01-30 |
Abatement Due Date | 1976-02-05 |
Nr Instances | 1 |
Citation ID | 01006 |
Citaton Type | Other |
Standard Cited | 19100142 H01 |
Issuance Date | 1976-01-30 |
Abatement Due Date | 1976-02-05 |
Nr Instances | 12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State