| Entity Name: | NEIGHBORHOOD LAKES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEIGHBORHOOD LAKES CORPORATION 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: | 12 Jun 1990 (35 years ago) |
| Date of dissolution: | 24 May 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2001 (24 years ago) |
| Document Number: | L79586 |
| FEI/EIN Number |
521688918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1304 VINCENT PLACE, MCLEAN, VA, 22101, US |
| Mail Address: | 1100 CONNECTICUT AVE, #900, WASHINGTON, DC, 20036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATTAN, WALEED H. | President | 1304 VINCENT PLACE, MCLEAN, VA |
| TABBARA, KAMEL M. | Vice President | 1304 VINCENT PLACE, MCLEAN, VA |
| O'CONNELL, JOHN W. | Director | 1100 CONNECTICUT AVE - STE 900, WASHINGTON, DC, 20036 |
| O'CONNELL, JOHN W. | Secretary | 1100 CONNECTICUT AVE - STE 900, WASHINGTON, DC, 20036 |
| MONTOURI, WARREN K. | Vice President | 2440 VIRGINIA AVE NW, WASHINGTON, DC |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-05-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 1304 VINCENT PLACE, MCLEAN, VA 22101 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 1304 VINCENT PLACE, MCLEAN, VA 22101 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-05-24 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
