| Entity Name: | HARMONY LAKES DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARMONY LAKES DEVELOPMENT CORP. 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: | 21 Jul 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P93000052380 |
| FEI/EIN Number |
650427322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 BLUE LAGOON DR, STE 425, MIAMI, FL, 33126 |
| Mail Address: | 5200 BLUE LAGOON DR, STE 425, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMKINS LEON J. | President | 5200 BLUE LAGOON DR #425, MIAMI, FL |
| AMBROSIO MICHAEL A | Vice President | 5200 BLUE LAGOON DR #425, MIAMI, FL |
| GALVIN JAMES | Treasurer | 260 EAST STREET, NEW HAVEN, CT |
| CAMERA BARBARA | Secretary | 260 EAST ST, NEW HAVEN, CT |
| LLERA KAREN H | Assistant Secretary | 1604 WEST HARMONY LAKES CIRCLE, DAVIE, FL |
| LLERA KAREN H | Agent | 5200 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | LLERA, KAREN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 5200 BLUE LAGOON DR, SUITE 425, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
