| Entity Name: | LOCH LOMOND MANAGEMENT CORP. |
| 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: | 17 Oct 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F95000005066 |
| FEI/EIN Number |
133836570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DENIS CRONIN, 380 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | C/O DENIS CRONIN, 380 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRONIN DENIS | President | 666 FIFTH AVE, 26TH FL, NEW YORK, NY, 10103 |
| CRONIN DENIS | Secretary | 666 FIFTH AVE, 26TH FL, NEW YORK, NY, 10103 |
| CRONIN DENIS | Director | 666 FIFTH AVE, 26TH FL, NEW YORK, NY, 10103 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2001-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | C/O DENIS CRONIN, 380 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | C/O DENIS CRONIN, 380 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-23 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-25 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-08-04 |
| ANNUAL REPORT | 2002-02-06 |
| REINSTATEMENT | 2001-05-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
