| Entity Name: | HAPIMAG LAKE BERKLEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jul 2000 (25 years ago) |
| Date of dissolution: | 15 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | P00000068872 |
| FEI/EIN Number | 651038113 |
| Address: | 1010 PARK RIDGE CIRCLE, KISSIMMEE, FL, 34746 |
| Mail Address: | 329 N PARK AVENUE, 2ND FLOOR, WINTER PARK, FL, 32789 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WHWW, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MINEGAR CRAIG A | Director | 329 N PARK AVENUE 2ND FLOOR, WINTER PARK, FL, 32789 |
| SCHUBIGER ORIANO | Director | SUMPFSTRASSE 18, CH-6312, STEINHAUSEN |
| Theler Luc | Director | 329 N PARK AVENUE, WINTER PARK, FL, 32789 |
| Rossler Siegfried | Director | 329 N PARK AVENUE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| MINEGAR CRAIG A | Secretary | 329 N PARK AVENUE 2ND FLOOR, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| Theler Luc | President | 329 N PARK AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 329 PARK AVENUE NORTH, SECOND FLOOR, WINTER PARK, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 1010 PARK RIDGE CIRCLE, KISSIMMEE, FL 34746 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-23 | WHWW, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 1010 PARK RIDGE CIRCLE, KISSIMMEE, FL 34746 | No data |
| REINSTATEMENT | 2002-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-11-15 |
| AMENDED ANNUAL REPORT | 2021-09-30 |
| AMENDED ANNUAL REPORT | 2021-09-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-10-15 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-08-09 |
| AMENDED ANNUAL REPORT | 2018-07-31 |
| ANNUAL REPORT | 2018-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
