| Entity Name: | THREE LAKES DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE LAKES DEVELOPMENT, 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: | 11 Sep 1985 (40 years ago) |
| Date of dissolution: | 05 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2001 (24 years ago) |
| Document Number: | H75587 |
| FEI/EIN Number |
592632011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 W HILLSBOROUGH AVE., TAMPA, FL, 33603-1200 |
| Mail Address: | 1525 W HILLSBOROUGH AVE., TAMPA, FL, 33603-1200 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTZIBUSHEV, DIMITRI | President | 1525 W HILLSBOROUGH AVE, TAMPA, FL |
| ARTZIBUSHEV, DIMITRI | Director | 1525 W HILLSBOROUGH AVE, TAMPA, FL |
| TENCZA, DR DENNIS | Secretary | 12904 GOLF COURT TERR, TAMPA, FL |
| TENCZA, DR DENNIS | Director | 12904 GOLF COURT TERR, TAMPA, FL |
| ARTZIBUSHEV, CONSTANTIN | Director | 16559 HUTCHINSON RD., ODESS, FL |
| HADDAD, DR MAURICE | Director | 16910 FILLY LANE, ODESSA, FL |
| GRUNDSET, DR HAROLD | Director | 11319 OOLTEWAH GEORGETOWN, GEORGETOWN, TN |
| REIBER, SAM I. | Agent | 601 EAST TWIGGS STREET, SUITE 200, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-05 | - | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-30 | 1525 W HILLSBOROUGH AVE., TAMPA, FL 33603-1200 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-30 | 1525 W HILLSBOROUGH AVE., TAMPA, FL 33603-1200 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-09-24 | 601 EAST TWIGGS STREET, SUITE 200, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-05 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
