| Entity Name: | LAZY BAY RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAZY BAY RESORTS, 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: |
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 Mar 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000022986 |
| FEI/EIN Number |
650570004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTOLD RICHARD | President | 28405 SW 170 AVENUE, HOMESTEAD, FL |
| HAWKINS LUCY | Secretary | 28405 SW 170 AVE, HOMESTEAD, FL |
| PUYANIC MAX D | Agent | 30 WEST MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 30 WEST MASHTA DRIVE, SUITE 400, KEY BISCAYNE, FL 33149 | - |
| NAME CHANGE AMENDMENT | 2000-03-02 | LAZY BAY RESORTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
