| Entity Name: | BELMONT LAKES PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BELMONT LAKES PROPERTIES, 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: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000006714 |
| FEI/EIN Number |
651070023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMBER AFTAB A | President | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| RAYANI SHAMS S | Vice President | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| CUMBER GUL A | Vice President | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| RAYANI LAILA P | Vice President | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| CUMBER AFTAB A | Agent | 10100 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-21 | 10100 W SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-20 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
