| Entity Name: | LAGO WELLEBY PARTNERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAGO WELLEBY PARTNERS 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: | 17 Aug 1989 (36 years ago) |
| Date of dissolution: | 03 Aug 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 1992 (33 years ago) |
| Document Number: | L09657 |
| FEI/EIN Number |
650142085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10700 LAGO WELLEBY DR, SUITE 110, SUNRISE, FL, 33351 |
| Mail Address: | 10700 LAGO WELLEBY DR, SUITE 110, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOUSSIAFES, PIERRE | President | 4444 SW 71 AVE #110, MIAMI, FL |
| KOUSSIAFES, PIERRE | Director | 4444 SW 71 AVE #110, MIAMI, FL |
| ZUCKERMAN, LARRY | Vice President | 4444 SW 71 AVE #110, MIAMI, FL |
| ZUCKERMAN, LARRY | Secretary | 4444 SW 71 AVE #110, MIAMI, FL |
| ZUCKERMAN, LARRY | Treasurer | 4444 SW 71 AVE #110, MIAMI, FL |
| ZUCKERMAN, LARRY | Director | 4444 SW 71 AVE #110, MIAMI, FL |
| SINOPOLI, WILLIAM, SR | Vice President | 10700 LAGO WELLEBY DR, SUNRISE, FL |
| KURLANDER, ADAM | Vice President | 10700 LAGO WELLEBY DR, SUNRISE, FL |
| KOUSSIAFES, PIERRE | Agent | 4444 SW 71 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-24 | 10700 LAGO WELLEBY DR, SUITE 110, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-24 | 10700 LAGO WELLEBY DR, SUITE 110, SUNRISE, FL 33351 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
