| Entity Name: | SQUARE LAKE PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SQUARE LAKE PLAZA, 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: | 21 May 1986 (39 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | J15318 |
| FEI/EIN Number |
592730252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 KEEN PARK RD, FROSTPROOF, FL, 33843, US |
| Mail Address: | 290 KEEN PARK RD, FROSTPROOF, FL, 33843, US |
| ZIP code: | 33843 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTANI LEO R | President | 290 KEEN PARK RD, FROSTPROOF, FL, 33843 |
| PALAS JEANNETTE | Vice President | 290 KEEN PARK RD, FROSTPROOF, FL, 33843 |
| RIEKE CORINNE M | Secretary | 4228 SOUTH LANDAR DRIVE, LAKE WORTH, FL, 33463 |
| RIEKE CORINNE M | Treasurer | 4228 SOUTH LANDAR DRIVE, LAKE WORTH, FL, 33463 |
| BUSTANI LEO R | Agent | 290 KEEN PARK RD, FROSTPROOF, FL, 33843 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-30 | 290 KEEN PARK RD, FROSTPROOF, FL 33843 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-01 | 290 KEEN PARK RD, FROSTPROOF, FL 33843 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-01 | 290 KEEN PARK RD, FROSTPROOF, FL 33843 | - |
| REINSTATEMENT | 1990-02-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-05 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-05-30 |
| REINSTATEMENT | 2008-06-30 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
