| Entity Name: | BLUE LAGOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUE LAGOON, 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 May 1977 (48 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 534429 |
| FEI/EIN Number |
133409478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 HAYS ST., TALLAHASSEE, FL, 32301, US |
| Address: | 5800 BLUE LAGOON DR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN BENJAMIN | Director | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75240 |
| LE MENER GEORGE | Director | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75240 |
| MALJEAN JEAN-FRANCOIS | Director | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75240 |
| MALJEAN JEAN-FRANCOIS | President | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75240 |
| SEBBAN ARMAND E | Director | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75240 |
| SEBBAN ARMAND E | Vice President | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75240 |
| JOHNSON CYNTHIA | Vice President | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75240 |
| POIROT OLIVIER | Vice President | 14651 DALLAS PARKWAY, SUITE 500, DALLAS, TX, 75240 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-10 | 5800 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-10 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 1998-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-09 | 5800 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-02-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001041090 | TERMINATED | 1000000690958 | MIAMI-DADE | 2015-08-12 | 2025-12-04 | $ 1,164.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-03-10 |
| ANNUAL REPORT | 2002-08-28 |
| REINSTATEMENT | 1999-12-23 |
| REINSTATEMENT | 1998-07-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
