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WALDEN LAKE BUSINESS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WALDEN LAKE BUSINESS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALDEN LAKE BUSINESS SERVICES, 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: 16 Jan 2001 (24 years ago)
Date of dissolution: 18 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2007 (18 years ago)
Document Number: P01000006908
FEI/EIN Number 593690947

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

Address: 304 E BAKER ST STE D, PLANT CITY, FL, 33563
Mail Address: 304 E BAKER ST STE D, PLANT CITY, FL, 33563
ZIP code: 33563
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURLAND ANN Director 1601 EMERALD HILL WAY, VALRICO, FL, 33594
DURLAND DAVID Director 1601EMERALD HILL WAY, VALRICO, FL, 33594
DURLAND ANN Agent 304 E BAKER ST STE D, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-01-18 - -
AMENDMENT 2006-06-14 - -
AMENDMENT 2005-08-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-08-18 304 E BAKER ST STE D, PLANT CITY, FL 33563 -
CHANGE OF MAILING ADDRESS 2005-08-18 304 E BAKER ST STE D, PLANT CITY, FL 33563 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-18 304 E BAKER ST STE D, PLANT CITY, FL 33563 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900010273 LAPSED 07-28431-L HILLSBOROUGH CTY CRT SML CLM 2008-04-28 2013-06-12 $4352.01 BANK OF AMERICA, N.A., 100 S. CHARLES ST., 3RD FL., BALTIMORE, MD 21201

Documents

Name Date
Voluntary Dissolution 2007-01-18
Amendment 2006-06-14
ANNUAL REPORT 2006-02-22
Amendment 2005-08-18
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-06-03
Domestic Profit 2001-01-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310071089 0420600 2006-04-26 5136 RIVERLAKE ROAD, HIGHLAND CITY, FL, 33815
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2006-09-28
Emphasis S: CONSTRUCTION FATALITIES
Case Closed 2007-11-19

Related Activity

Type Accident
Activity Nr 102454824

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 2006-09-28
Abatement Due Date 2006-10-16
Current Penalty 2000.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2006-09-28
Abatement Due Date 2006-10-16
Current Penalty 2000.0
Initial Penalty 2500.0
Nr Instances 6
Nr Exposed 6
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260403 B02
Issuance Date 2006-09-28
Abatement Due Date 2006-10-11
Current Penalty 1250.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 6
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260405 G02 IV
Issuance Date 2006-09-28
Abatement Due Date 2006-10-11
Nr Instances 1
Nr Exposed 6
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260404 B01 II
Issuance Date 2006-09-28
Abatement Due Date 2006-10-11
Current Penalty 1250.0
Initial Penalty 1750.0
Nr Instances 1
Nr Exposed 6
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19260404 F06
Issuance Date 2006-09-28
Abatement Due Date 2006-10-16
Current Penalty 2000.0
Initial Penalty 2500.0
Nr Instances 3
Nr Exposed 6
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19260405 A02 IIJ
Issuance Date 2006-09-28
Abatement Due Date 2006-10-16
Current Penalty 750.0
Initial Penalty 1250.0
Nr Instances 1
Nr Exposed 6
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2006-09-28
Abatement Due Date 2006-10-16
Current Penalty 1250.0
Initial Penalty 1750.0
Nr Instances 4
Nr Exposed 6
Gravity 05
Citation ID 01008
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2006-09-28
Abatement Due Date 2006-10-16
Current Penalty 1250.0
Initial Penalty 1750.0
Nr Instances 6
Nr Exposed 6
Gravity 05
Citation ID 01009
Citaton Type Serious
Standard Cited 19260550 A19
Issuance Date 2006-09-28
Abatement Due Date 2006-10-16
Current Penalty 4250.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Accident
Gravity 10

Date of last update: 03 Apr 2025

Sources: Florida Department of State