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LB FAIR LAKE CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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