| Entity Name: | SEMINOLE LAKES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMINOLE LAKES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 1989 (36 years ago) |
| Document Number: | L03561 |
| FEI/EIN Number |
650135807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26200 STILLWATER CIRCLE, PUNTA GORDA, FL, 33955, US |
| Mail Address: | 26200 STILLWATER CIRCLE, PUNTA GORDA, FL, 33955, US |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENSON JACK F | President | 26200 STILLWATER CIRCLE, Punta Gorda, FL, 33955 |
| STEPHENSON JACK F | Director | 26200 STILLWATER CIRCLE, Punta Gorda, FL, 33955 |
| WETZEL MARK | Vice President | 26200 STILLWATER CIRCLE, PUNTA GORDA, FL, 33955 |
| STEPHANSON JACK F | Agent | 26200 STILLWATER CIRCLE, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 26200 STILLWATER CIRCLE, PUNTA GORDA, FL 33955 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 26200 STILLWATER CIRCLE, PUNTA GORDA, FL 33955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 26200 STILLWATER CIRCLE, PUNTA GORDA, FL 33955 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-22 | STEPHANSON, JACK F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311106058 | 0420600 | 2007-04-05 | 10200 BURNT STORE ROAD, PUNTA GORDA, FL, 33980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206294498 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2007-04-25 |
| Abatement Due Date | 2007-06-27 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2007-04-25 |
| Abatement Due Date | 2007-06-27 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2007-04-25 |
| Abatement Due Date | 2007-06-27 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C04 |
| Issuance Date | 2007-04-25 |
| Abatement Due Date | 2007-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100157 E03 |
| Issuance Date | 2007-04-25 |
| Abatement Due Date | 2007-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8283207110 | 2020-04-15 | 0455 | PPP | 26200 STILLWATER CIR, PUNTA GORDA, FL, 33955-4731 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
