| Entity Name: | LEESBURG LAKE GRIFFIN LAND COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEESBURG LAKE GRIFFIN LAND COMPANY 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: | 01 Dec 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P09000097353 |
| Address: | 3005 CAFFIA WAY, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 3005 CAFFIA WAY, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW MATTHEW W | President | 340 ROYAL POINCIANA WAY, SUITE 317-311, PALM BEACH, FL, 33480 |
| HORNE JAMES | Vice President | 340 ROYAL POINCIANA WAY, SUITE 317-311, PALM BEACH, FL, 33480 |
| DIGIACOMO MICHAEL | Vice President | 340 ROYAL POINCIANA WAY, SUITE 317-311, PALM BEACH, FL, 33480 |
| SHAW MATTHEW | Agent | 3005 CAFFIA WAY, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-31 | 3005 CAFFIA WAY, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-28 | 3005 CAFFIA WAY, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-28 | 3005 CAFFIA WAY, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-01-07 |
| ADDRESS CHANGE | 2009-12-28 |
| Domestic Profit | 2009-12-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
