| Entity Name: | LAVENHAM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAVENHAM INVESTMENTS, 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: | 10 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000149648 |
| FEI/EIN Number |
731689026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 PGA BOULEVARD, 204, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4500 PGA BOULEVARD, Ste. 204, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIDGE JONATHAN | President | 4500 PGA BLVD STE 204, PALM BEACH GARDENS, FL, 33418 |
| FISCHER DAVID C | Vice President | 4500 PGA BLVD STE 204, PALM BEACH GARDENS, FL, 33418 |
| RIDGE KATHERINE | Secretary | 4500 PGA BLVD STE 204, PALM BEACH GARDENS, FL, 33418 |
| TAYLOR DAVID F | Vice President | 4500 PGA BLVD STE 204, PALM BEACH GARDENS, FL, 33418 |
| TAYLOR DAVID F | Agent | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| RIDGE JOANNA | Treasurer | 4500 PGA BLVD STE 204, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 4500 PGA BOULEVARD, 204, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 4500 PGA BOULEVARD, 204, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 4500 PGA BOULEVARD, Ste. 204, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-11 | TAYLOR, DAVID F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001026155 | TERMINATED | 1000000329921 | PALM BEACH | 2012-10-09 | 2032-12-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-05-14 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
