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LAKE POINTE PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: LAKE POINTE PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE POINTE PLAZA, 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: 18 Jan 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P01000006604
FEI/EIN Number APPLIED FOR

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

Address: 210-174TH STREET, SUITE 1519, SUNNY ISLES BEACH, FL, 33160
Mail Address: 210-174TH STREET, SUITE 1519, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEHEBAR GABRIEL President 210-174TH STREET, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR GABRIEL Director 210-174TH STREET, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR ROSY Vice President 210-174TH STREET, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR ROSY Secretary 210-174TH STREET, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR ROSY Treasurer 210-174TH STREET, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR ROSY Director 210-174TH STREET, SUNNY ISLES BEACH, FL, 33160
FREEMAN PAUL H Agent 1840 W 49TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2002-05-22 FREEMAN, PAUL H -
REGISTERED AGENT ADDRESS CHANGED 2002-05-22 1840 W 49TH STREET, SUITE 410, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2002-05-22
Domestic Profit 2001-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State