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LAKE ESTATES REALTY, INC. - Florida Company Profile

Company Details

Entity Name: LAKE ESTATES REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE ESTATES REALTY, 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: 30 Jul 1990 (35 years ago)
Date of dissolution: 19 Nov 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Nov 1998 (26 years ago)
Document Number: L89857
FEI/EIN Number 650211959

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 262 COMMERCIAL BLVD, LAUD BY SEA, FL, 33308, US
Mail Address: 262 COMMERCIAL BLVD, LAUD BY SEA, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASEY, MARTIN J. Director 2500 N.MILITARY TR.#260, BOCA RATON, FL
FAZIOLI MARILYN R President 262 COMMERCIAL BLVD, LAND BY SEA, FL
FAZIOLI MARILYN R Secretary 262 COMMERCIAL BLVD, LAND BY SEA, FL
FAZIOLI MARILYN R Treasurer 262 COMMERCIAL BLVD, LAND BY SEA, FL
HASEY, MARTIN, J, ESQ. Agent 2500 NORTH MILITARY TRAIL, SUITE 260, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 1995-06-02 262 COMMERCIAL BLVD, LAUD BY SEA, FL 33308 -
CHANGE OF MAILING ADDRESS 1995-06-02 262 COMMERCIAL BLVD, LAUD BY SEA, FL 33308 -
REGISTERED AGENT NAME CHANGED 1991-02-25 HASEY, MARTIN, J, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 1990-08-14 2500 NORTH MILITARY TRAIL, SUITE 260, BOCA RATON, FL 33431 -

Documents

Name Date
Voluntary Dissolution 1998-11-19
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-02-04
ANNUAL REPORT 1996-04-05
ANNUAL REPORT 1995-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State