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LAKAY MOUIN FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: LAKAY MOUIN FOUNDATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 Oct 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: N12000010230
FEI/EIN Number 46-1284488

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

Address: 1218 Riding rocks ln, Punta Gorda, FL, 33950, US
Mail Address: PO BOX 6942, Fort Myers, FL, 33911, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREYDINGER DAVID President 240 188 ST, SUNNY ISLES BEACH, FL, 33160
VISHNEVSKI SERGEI Vice President 2664 SAN ANDROS, WEST PALM BEACH, FL, 33411
RENALD WAGLER Treasurer 2340 MAPLE AVE, FORT MYERS, FL, 33901
Greydinger David Agent 1218 Riding rocks ln, Punta Gorda, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 1218 Riding rocks ln, 3b, Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2014-04-09 1218 Riding rocks ln, 3b, Punta Gorda, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-09 1218 Riding rocks ln, 3b, Punta Gorda, FL 33950 -
REGISTERED AGENT NAME CHANGED 2013-04-24 Greydinger, David -

Documents

Name Date
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-24
Domestic Non-Profit 2012-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State