| Entity Name: | SOUTHLAKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHLAKE, 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: | 20 Mar 1990 (35 years ago) |
| Date of dissolution: | 04 Jun 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Jun 2002 (23 years ago) |
| Document Number: | L60201 |
| FEI/EIN Number |
593016047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 US HWY 27, CLERMONT, FL, 34711, US |
| Mail Address: | 333 US HWY 27, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGAN JEFFREY | President | 16554 CROSSINGS BLVD. - SUITE 4, CLERMONT, FL, 34711 |
| CAGAN JEFFREY | Director | 16554 CROSSINGS BLVD. - SUITE 4, CLERMONT, FL, 34711 |
| AGLIATA NICK J | Secretary | 25 EAST ERIE STREET, CHICAGO, IL, 60611 |
| AGLIATA NICK J | Director | 25 EAST ERIE STREET, CHICAGO, IL, 60611 |
| DEAS WILLIAM J | Assistant Secretary | 2215 RIVER BLVD., JACKSONVILLE, FL, 32204 |
| VERHALEN BEN | Director | 25 EAST ERIE STREET, CHICAGO, IL, 60611 |
| DEAS WILLIAM J | Agent | 2215 RIVER BLVD., JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-06-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L96710. MERGER NUMBER 100000041481 |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 333 US HWY 27, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 2215 RIVER BLVD., JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-08 | DEAS, WILLIAM JESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-03 | 333 US HWY 27, CLERMONT, FL 34711 | - |
| REINSTATEMENT | 1994-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-06-04 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-02-16 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
