| Entity Name: | LINDEN LANE PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINDEN LANE PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | 543820 |
| FEI/EIN Number |
591740489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 Wirts Point Dr., Babson Park, FL, 33827, US |
| Mail Address: | PO BOX 990, LAKE WALES, FL, 33859-0990, US |
| ZIP code: | 33827 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS ANN E | Director | 1365 Wirts Point Dr, Babson Park, FL, 33827 |
| WILLIAMS JAMES T | President | 1365 Wirts Point Dr, Babson Park, FL, 33827 |
| WILLIAMS JAMES T | Treasurer | 1365 Wirts Point Dr, Babson Park, FL, 33827 |
| Williams Craig | Secretary | 215 Park Meadow Dr, Cary, NC, 27519 |
| Williams Craig | Director | 215 Park Meadow Dr, Cary, NC, 27519 |
| WILLIAMS ANN E | Agent | 1365 Wirts Point Dr., Babson Park, FL, 33827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 1365 Wirts Point Dr., Babson Park, FL 33827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 1365 Wirts Point Dr., Babson Park, FL 33827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 1365 Wirts Point Dr., Babson Park, FL 33827 | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-03 | WILLIAMS, ANN E | - |
| REINSTATEMENT | 2016-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-01-19 | LINDEN LANE PROPERTIES, INC. | - |
| MERGER | 1988-02-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000143409 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-18 |
| REINSTATEMENT | 2018-10-15 |
| AMENDED ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
