Search icon

LAGUNA INVESTMENTS INC.

Company Details

Entity Name: LAGUNA INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P05000004662
FEI/EIN Number 202135963
Address: 400 laguna ave, KEY LARGO, FL, 33037, US
Mail Address: 400 LAGUNA AVE., KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
CLINTON JAMES J Agent 400 LAGUNA AVE., KEY LARGO, FL, 33037

President

Name Role Address
CLINTON JAMES J President 400 LAGUNA AVE., KEY LARGO, FL, 33037

Vice President

Name Role Address
CLINTON JAMES J Vice President 400 LAGUNA AVE., KEY LARGO, FL, 33037

Secretary

Name Role Address
CLINTON JAMES J Secretary 400 LAGUNA AVE., KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 400 laguna ave, KEY LARGO, FL 33037 No data
REINSTATEMENT 2011-08-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000017045 LAPSED 1000000566018 DADE 2013-12-23 2024-01-03 $ 2,540.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001465104 ACTIVE 1000000530284 DADE 2013-09-12 2033-10-03 $ 4,113.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000837685 ACTIVE 1000000369110 MONROE 2012-10-22 2032-11-14 $ 5,740.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000555840 LAPSED 51-2012-SC-001193-WS 6TH JUDICIAL PASCO COUNTY 2012-07-06 2017-09-07 $5,107.33 U.S. WATER SERVICE CORPORATION, 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652
J12000032386 LAPSED 1000000237561 MONROE 2011-12-05 2022-01-18 $ 703.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J12000032378 TERMINATED 1000000237560 MONROE 2011-12-05 2032-01-18 $ 4,605.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000744727 ACTIVE 1000000229314 MONROE 2011-08-24 2031-11-17 $ 3,528.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000744602 ACTIVE 1000000228307 MONROE 2011-08-24 2031-11-17 $ 8,893.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J10001087771 LAPSED 10-17167 SP05 COUNTY COURT IN DADE COUNTY 2010-11-17 2015-12-07 $2,647.27 SYSCO SOUTH FLORIDA, INC., 12500 NW 112TH COURT, MEDLEY, FLORIDA 33178
J10000885878 TERMINATED 1000000176785 MONROE 2010-06-28 2030-09-01 $ 16,035.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-25
REINSTATEMENT 2011-08-05
ANNUAL REPORT 2009-08-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State