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NAUTICA LAKES, INC. - Florida Company Profile

Company Details

Entity Name: NAUTICA LAKES, 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: 25 May 1999 (26 years ago)
Date of dissolution: 18 Sep 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Sep 2013 (12 years ago)
Document Number: F99000002765
FEI/EIN Number 522171240

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7170 RIVERWOOD DRIVE, COLUMBIA, MD, 21046-1245
Mail Address: 7170 RIVERWOOD DRIVE, COLUMBIA, MD, 21046-1245
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
HUMPHREY JAMES I Chairman 7170 RIVERWOOD DRIVE, SUITE A, COLUMBIA, MD, 210461245
HOOPER BETHANY H Director 7170 RIVERWOOD DRIVE, SUITE A, COLUMBIA, MD, 210461245
HOOPER BETHANY H Secretary 7170 RIVERWOOD DRIVE, SUITE A, COLUMBIA, MD, 210461245
HOOPER BETHANY H Treasurer 7170 RIVERWOOD DRIVE, SUITE A, COLUMBIA, MD, 210461245
BARILA TIMOTHY P Vice President 7170 RIVERWOOD DRIVE, SUITEA, COLUMBIA, MD, 210461245
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-06 7170 RIVERWOOD DRIVE, COLUMBIA, MD 21046-1245 -
CHANGE OF MAILING ADDRESS 2011-04-06 7170 RIVERWOOD DRIVE, COLUMBIA, MD 21046-1245 -
NAME CHANGE AMENDMENT 2009-01-26 NAUTICA LAKES, INC. -
REGISTERED AGENT NAME CHANGED 2008-10-16 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-10-16 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CANCEL ADM DISS/REV 2004-10-25 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
WITHDRAWAL 2013-09-18
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-15
Name Change 2009-01-26
Reg. Agent Change 2008-10-16
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-05-01

Companies related by officers

HUMPHREY JAMES I

HAI MANAGEMENT, INC. - Inactive
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NAUTICA, LLC - Inactive
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HUMPHREY HOSPITALITY REIT TRUST, INC. - Inactive
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SUPERTEL HOSPITALITY REIT TRUST - Inactive
Declaration of Trust (2007 )

HOOPER BETHANY H

HAI MANAGEMENT, INC. - Inactive
Foreign Profit (2001 - 2013)

BARILA TIMOTHY P

HAI MANAGEMENT, INC. - Inactive
Foreign Profit (2001 - 2013)

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
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TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as NAUTICA LAKES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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