| Entity Name: | LAKESHORE EIGHT INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKESHORE EIGHT 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000091451 |
| FEI/EIN Number |
201243035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2002 SOUTHERN OAK LOOP, MINNEOLA, FL, 34715 |
| Mail Address: | 2002 SOUTHERN OAK LOOP, MINNEOLA, FL, 34715 |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOLCHAND DAVE | President | 2002 SOUTHERN OAK LOOP, MINNEOLA, FL, 34715 |
| MOOLCHAND DAVE | Director | 2002 SOUTHERN OAK LOOP, MINNEOLA, FL, 34715 |
| MOOLCHAND DAVE | Agent | 2002 SOUTHERN OAK LOOP, MINNEOLA, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 2002 SOUTHERN OAK LOOP, MINNEOLA, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 2002 SOUTHERN OAK LOOP, MINNEOLA, FL 34715 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 2002 SOUTHERN OAK LOOP, MINNEOLA, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-01-21 |
| Domestic Profit | 2004-06-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
