Entity Name: | LB FAIR LAKE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LB FAIR LAKE CORPORATION 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: | 11 Mar 1993 (32 years ago) |
Date of dissolution: | 16 Aug 1995 (30 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Aug 1995 (30 years ago) |
Document Number: | P93000018628 |
FEI/EIN Number |
752516372
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | RENAISSANCE TOWER, 1201 ELM STREET SUITE 5400, DALLAS, TX, 75270 |
Mail Address: | RENAISSANCE TOWER, 1201 ELM STREET SUITE 5400, DALLAS, TX, 75270 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MANSON KAREN | Assistant Secretary | 2 WORLD TRADE CENTER, NEW YORK, NY |
BROWN RITA | Assistant Secretary | 1201 ELM STREET, DALLAS, TX |
BRAUN MARGARET | Assistant Secretary | 1201 ELM STREET, DALLAS, TX |
DZIADUL EDWARD J | Vice President | 1201 ELM STREET, DALLAS, TX |
MEYLOR EDWARD | Treasurer | 3 WORLD FINANCIAL CENTER, NEW YORK, NY |
MARSAN DEAN | Vice President | 388 GREENWICH STREET, NEW YORK, NY |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1995-08-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-05-09 | RENAISSANCE TOWER, 1201 ELM STREET SUITE 5400, DALLAS, TX 75270 | - |
CHANGE OF MAILING ADDRESS | 1994-05-09 | RENAISSANCE TOWER, 1201 ELM STREET SUITE 5400, DALLAS, TX 75270 | - |
REGISTERED AGENT NAME CHANGED | 1994-05-09 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-05-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 1993-09-24 | LB FAIR LAKE CORPORATION | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State