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HARMONY LAKES DEVELOPMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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