BLUE LAGOON, INC. - Florida Company Profile
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| Entity Name: | BLUE LAGOON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | 1201 HAYS ST., TALLAHASSEE, FL, 32301, US |
| Address: | 5800 BLUE LAGOON DR, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State