| Entity Name: | LAKESHORE TITLE & TRUST CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKESHORE TITLE & TRUST CORP. 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: | 12 Feb 2002 (23 years ago) |
| Date of dissolution: | 03 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2008 (17 years ago) |
| Document Number: | P02000015958 |
| FEI/EIN Number |
020545310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9260 SUNSET DR., SUITE 119, MIAMI, FL, 33173 |
| Mail Address: | 9260 SUNSET DR., SUITE 119, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMMINS JEFFREY DREW | Director | 9260 SUNSET DR., SUITE 119, MIAMI, FL, 33173 |
| POZO-DIAZ MARTHA | Agent | 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173 |
| POZO-DIAZ MARTHA | Director | 9260 SUNSET DR., SUITE 119, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-09 | 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-31 | 9260 SUNSET DR., SUITE 119, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-31 | 9260 SUNSET DR., SUITE 119, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-03 |
| ANNUAL REPORT | 2007-01-19 |
| Reg. Agent Change | 2006-06-09 |
| ANNUAL REPORT | 2006-01-19 |
| Off/Dir Resignation | 2005-11-09 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-21 |
| Domestic Profit | 2002-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
