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ROUNDLAKE 72, INC. - Florida Company Profile

Company Details

Entity Name: ROUNDLAKE 72, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROUNDLAKE 72, 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: 06 Jun 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000081537
FEI/EIN Number 203022019

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 20 S TREASURE DR, TAMPA, FL, 33609
Address: 740 4TH STREET N., ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ STEVE M President 20 S. TREASURE DR., TAMPA, FL, 33609
SANCHEZ STEVE M Treasurer 20 S. TREASURE DR., TAMPA, FL, 33609
WRESH THERESA M Vice President 20 S. TREASURE DR., TAMPA, FL, 33609
WRESH THERESA M Secretary 20 S. TREASURE DR., TAMPA, FL, 33609
JEFFRIES DAVID M Agent BANK OF AMERICA PLAZA, TAMPA, FL, 336025884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-24 740 4TH STREET N., ST. PETERSBURG, FL 33701 -
NAME CHANGE AMENDMENT 2005-12-08 ROUNDLAKE 72, INC. -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-24
Name Change 2005-12-08
Domestic Profit 2005-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State