| Entity Name: | COVANTA LAKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVANTA LAKE, 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: | 13 Sep 1988 (37 years ago) |
| Date of dissolution: | 23 Feb 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Feb 2004 (21 years ago) |
| Document Number: | M98222 |
| FEI/EIN Number |
133482491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O COVANTA ENERGY CORP., 40 LANE ROAD, FAIRFIELD, NJ, 07007-2615 |
| Mail Address: | C/O COVANTA ENERGY CORP., 40 LANE ROAD, FAIRFIELD, NJ, 07007-2615 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOROWITZ JEFFREY R | Executive Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| HOROWITZ JEFFREY R | Secretary | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| MACKIN SCOTT G | President | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| STONE BRUCE W | Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| WALTERS LOUIS | Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-02-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000028902. MERGER NUMBER 100000048401 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | C/O COVANTA ENERGY CORP., 40 LANE ROAD, FAIRFIELD, NJ 07007-2615 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | C/O COVANTA ENERGY CORP., 40 LANE ROAD, FAIRFIELD, NJ 07007-2615 | - |
| NAME CHANGE AMENDMENT | 2001-03-15 | COVANTA LAKE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-06 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-06 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| NAME CHANGE AMENDMENT | 1988-11-09 | NRG/RECOVERY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-22 |
| Name Change | 2001-03-15 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
