| Entity Name: | LAKE BUENA VISTA FACTORY STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE BUENA VISTA FACTORY STORES, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Mar 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Mar 2011 (14 years ago) |
| Document Number: | P94000016995 |
| FEI/EIN Number |
650509025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 UNIVERSITY DRIVE, STE. 420, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1725 UNIVERSITY DRIVE, STE. 420, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON SAM | President | 1725 UNIVERSITY DRIVE, STE. 420, CORAL SPRINGS, FL |
| SUTTON ROBERT | Director | 1725 UNIVERSITY DRIVE #420, CORAL SPRINGS, FL |
| SUTTON ROBERT | Vice President | 1725 UNIVERSITY DRIVE #420, CORAL SPRINGS, FL |
| SUTTON SAMUEL R | Agent | 1725 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 1725 UNIVERSITY DRIVE, STE. 420, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 1725 UNIVERSITY DRIVE, STE. 420, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 1725 UNIVERSITY DRIVE, STE. 420, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | SUTTON, SAMUEL RP | - |
| AMENDED AND RESTATEDARTICLES | 2001-02-23 | - | - |
| AMENDMENT | 1994-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
