| Entity Name: | LOCH HAVEN INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOCH HAVEN INVESTMENT COMPANY 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: | 16 Feb 1987 (38 years ago) |
| Date of dissolution: | 26 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2001 (23 years ago) |
| Document Number: | J57620 |
| FEI/EIN Number |
592836637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 E PRINCETON ST., ORLANDO, FL, 32803 |
| Mail Address: | 500 E PRINCETON ST., ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCREE RICHARD T. | President | 500 EAST PRINCETON, ORLANDO, FL |
| MCCREE RICHARD T. | Director | 500 EAST PRINCETON, ORLANDO, FL |
| MCCREE RICHARD T | Agent | 500 E. PRINCETON ST., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 176676. MERGER NUMBER 900000039749 |
| REINSTATEMENT | 1996-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-03 | MCCREE, RICHARD T | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-03 | 500 E. PRINCETON ST., ORLANDO, FL 32803 | - |
| REINSTATEMENT | 1994-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-21 | 500 E PRINCETON ST., ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-21 | 500 E PRINCETON ST., ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-26 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
