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LAKEFRONT INVESTMENT CO. - Florida Company Profile

Company Details

Entity Name: LAKEFRONT INVESTMENT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKEFRONT INVESTMENT CO. 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: 17 May 1993 (32 years ago)
Date of dissolution: 17 Feb 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 1999 (26 years ago)
Document Number: P93000035251
FEI/EIN Number 593182679

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

Address: 1301 RIVERPLACE BLVD, 1301, JACKSONVILLE, FL, 32207, US
Mail Address: 1301 RIVERPLACE BLVD, 1301, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUB RICHARD N Director 50 N LAURA STREET, SUITE 3400, JACKSONVILLE, FL
TOUB RICHARD N President 50 N LAURA STREET, SUITE 3400, JACKSONVILLE, FL
VAGHADIA VINOD Director 50 N LAURA STREET, SUITE 3400, JACKSONVILLE, FL
VAGHADIA VINOD Vice President 50 N LAURA STREET, SUITE 3400, JACKSONVILLE, FL
VAGHADIA VINOD Treasurer 50 N LAURA STREET, SUITE 3400, JACKSONVILLE, FL
LAPWOOD CAROL Secretary 50 N LAURA STREET, SUITE 3400, JACKSONVILLE, FL
EWING KEITH Assistant Treasurer 604 COURTLAND ST STE 138, ORLANDO, FL
MOTOLAW, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-27 1301 RIVERPLACE BLVD, 1301, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 1998-04-27 1301 RIVERPLACE BLVD, 1301, JACKSONVILLE, FL 32207 -

Documents

Name Date
Reg. Agent Resignation 2001-09-12
Voluntary Dissolution 1999-02-17
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State