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LAKE ANNE GROVES INC - Florida Company Profile

Company Details

Entity Name: LAKE ANNE GROVES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE ANNE 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: 19 Jun 1970 (55 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 365861
FEI/EIN Number 591297029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O JOSEPHINE SMITH EVANS, PO BOX 865, CHATHAM, VA, 24531-7865
Mail Address: C/O JOSEPHINE SMITH EVANS, PO BOX 865, CHATHAM, VA, 24531-7865
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALKSDALE ANNE SMITH Secretary 1144 SYCAMORE MEWS CT B-1224, MIDLOTHIAN, VA
BALKSDALE ANNE SMITH Treasurer 1144 SYCAMORE MEWS CT B-1224, MIDLOTHIAN, VA
BALKSDALE ANNE SMITH Director 1144 SYCAMORE MEWS CT B-1224, MIDLOTHIAN, VA
JEFFRIES, WILLIAM KENNON Director 15166 MY ROAD, REVA, VA
EVANS JOSEPHINE SMIT President 260 CATALPA DR BOX 865, CHATHAM, VA 00000
EVANS JOSEPHINE SMIT Director 260 CATALPA DR BOX 865, CHATHAM, VA 00000
EVANS JOSEPHINE SMIT Treasurer 260 CATALPA DR BOX 865, CHATHAM, VA 00000
STOREY MARY IVY Vice President 410 GREEN COURT, CULPEPER, VA
STOREY MARY IVY Director 410 GREEN COURT, CULPEPER, VA
JEFFRIES, THOMAS MASON Director 12462 JAMES MADISON HWY, CULPEPER, VA 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1991-07-03 C/O JOSEPHINE SMITH EVANS, PO BOX 865, CHATHAM, VA 24531-7865 -
CHANGE OF MAILING ADDRESS 1991-07-03 C/O JOSEPHINE SMITH EVANS, PO BOX 865, CHATHAM, VA 24531-7865 -
REGISTERED AGENT ADDRESS CHANGED 1988-03-11 101 PACKING HOUSE RD, P.O. BOX 67, ALTURAS, FL 33820 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State