| Entity Name: | LAKESIDE VILLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jul 1995 (30 years ago) |
| Branch of: | LAKESIDE VILLA, INC., MISSISSIPPI (Company Number 620171) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F95000003360 |
| FEI/EIN Number |
593327188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL, 33762, US |
| Mail Address: | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| CALDWELL CRAIG D | Chairman | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL, 33762 |
| CALDWELL CRAIG D | Vice President | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL, 33762 |
| CALDWELL CRAIG D | Secretary | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL, 33762 |
| CALDWELL CRAIG D | Treasurer | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL, 33762 |
| MCNEAL RAND E | President | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL, 33762 |
| MCNEAL RAND E | Director | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL, 33762 |
| MCNEAL RAND E | Agent | 3001 EXECUTIVE DR, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-25 | 3001 EXECUTIVE DR, SUITE 260, CLEARWATER, FL 33762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
