| Entity Name: | LAKES OF CARRIAGE HILLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES OF CARRIAGE HILLS, 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: | 30 Jul 1981 (44 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F38388 |
| FEI/EIN Number |
592115677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOENIG, PAUL | President | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, MICHAEL | Treasurer | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, MICHAEL | Director | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, PAUL | Director | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, PAUL | Secretary | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, MICHAEL | Vice President | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, MICHAEL | Assistant Secretary | 21011 JOHNSON STREET SUITE 101, PEMBROKE PINES, FL, 33029 |
| KOENIG, PAUL M | Agent | 21011 JOHNSON STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-28 | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-28 | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-28 | 21011 JOHNSON STREET, SUITE 101, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
