| Entity Name: | LAGUNA INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAGUNA 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 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000004662 |
| FEI/EIN Number |
202135963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CLINTON JAMES J | President | 400 LAGUNA AVE., KEY LARGO, FL, 33037 |
| CLINTON JAMES J | Vice President | 400 LAGUNA AVE., KEY LARGO, FL, 33037 |
| CLINTON JAMES J | Secretary | 400 LAGUNA AVE., KEY LARGO, FL, 33037 |
| CLINTON JAMES J | Agent | 400 LAGUNA AVE., KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 400 laguna ave, KEY LARGO, FL 33037 | - |
| REINSTATEMENT | 2011-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
