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LAKE DAISY GROVES, INC. - Florida Company Profile

Company Details

Entity Name: LAKE DAISY GROVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE DAISY 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 Nov 1978 (46 years ago)
Date of dissolution: 31 Dec 1986 (38 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 1986 (38 years ago)
Document Number: 595580
FEI/EIN Number 591866502

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

Address: LAKE LINK CIRCLE S.E., PO BOX 825, WINTER HAVEN, FL, 33882-7825
Mail Address: LAKE LINK CIRCLE S.E., PO BOX 825, WINTER HAVEN, FL, 33882-7825
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SNIVELY, LAURA SUE Vice President N LAKE WINTERSET RD, WINTER HAVEN, FL 00000
KALOGRIDIS, PETER G., ESQ. Agent 505 AVENUE "A" N.W., WINTER HAVEN, FL. LP
SNIVELY, VIRGINIA C President LAKE LINK CIRCLE SE, WINTER HAVEN, FL 00000
SNIVELY, VIRGINIA C Director LAKE LINK CIRCLE SE, WINTER HAVEN, FL 00000
SNIVELY, LAURA SUE Treasurer N LAKE WINTERSET RD, WINTER HAVEN, FL 00000
SNIVELY, LAURA SUE Director N LAKE WINTERSET RD, WINTER HAVEN, FL 00000
BELCOURT, LLEWELLYN Secretary 402 S KENTUCKY AVE, LAKELAND, FL 00000

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1986-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 1986-03-03 LAKE LINK CIRCLE S.E., PO BOX 825, WINTER HAVEN, FL 33882-7825 -
CHANGE OF MAILING ADDRESS 1986-03-03 LAKE LINK CIRCLE S.E., PO BOX 825, WINTER HAVEN, FL 33882-7825 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State