| Entity Name: | HAPIMAG LAKE BERKLEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAPIMAG LAKE BERKLEY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MINEGAR CRAIG A | Director | 329 N PARK AVENUE 2ND FLOOR, WINTER PARK, FL, 32789 |
| MINEGAR CRAIG A | Secretary | 329 N PARK AVENUE 2ND FLOOR, WINTER PARK, FL, 32789 |
| SCHUBIGER ORIANO | Director | SUMPFSTRASSE 18, CH-6312, STEINHAUSEN |
| Theler Luc | President | 329 N PARK AVENUE, WINTER PARK, FL, 32789 |
| Theler Luc | Director | 329 N PARK AVENUE, WINTER PARK, FL, 32789 |
| Rossler Siegfried | Director | 329 N PARK AVENUE, WINTER PARK, FL, 32789 |
| WHWW, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 329 PARK AVENUE NORTH, SECOND FLOOR, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-29 | 1010 PARK RIDGE CIRCLE, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-23 | WHWW, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 1010 PARK RIDGE CIRCLE, KISSIMMEE, FL 34746 | - |
| REINSTATEMENT | 2002-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
