| Entity Name: | LAKE PROPERTIES INC OF VOLUSIA COUNTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE PROPERTIES INC OF VOLUSIA COUNTY 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: | 12 May 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P95000038063 |
| FEI/EIN Number |
593314647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 291 NORTH COUNTY ROAD 415, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 291 NORTH COUNTY ROAD 415, NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENDALL GLORIA | Vice President | 3815 COTTONWOOD DRIVE, TITUSVILLE, FL, 32780 |
| CUCCHERO ROSEMARY | President | 291 NORTH COUNTY ROAD 415, NEW SMYRNA BEACH, FL, 32168 |
| CUCCHERO ROSEMARY | Secretary | 291 NORTH COUNTY ROAD 415, NEW SMYRNA BEACH, FL, 32168 |
| CUCCHERO ROSEMARY | Agent | 291 NORTH COUNTY ROAD 415, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-23 | 291 NORTH COUNTY ROAD 415, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 291 NORTH COUNTY ROAD 415, NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-23 | 291 NORTH COUNTY ROAD 415, NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-06-12 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Florida Sand and Shell | Surface | Abandoned | Sand, Common | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RANDALL SAND COMPANY, LLC |
| Role | Operator |
| Start Date | 2013-10-15 |
| Name | Lake Properties Inc Of Volusia County |
| Role | Operator |
| Start Date | 1998-06-25 |
| End Date | 2013-10-14 |
| Name | Edgewater Shell Mining Inc |
| Role | Operator |
| Start Date | 1993-12-01 |
| End Date | 1998-06-24 |
| Name | Kim Shoup; Jeffrey Condello |
| Role | Current Controller |
| Start Date | 2013-10-15 |
| Name | RANDALL SAND COMPANY, LLC |
| Role | Current Operator |
Inspections
| Start Date | 2015-05-06 |
| End Date | 2015-05-06 |
| Activity | Special Emphasis Programs |
| Number Inspectors | 1 |
| Total Hours | .25 |
| Start Date | 2015-05-06 |
| End Date | 2015-05-12 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 9.5 |
| Start Date | 2014-10-20 |
| End Date | 2014-10-22 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 21.5 |
| Start Date | 2014-09-04 |
| End Date | 2014-09-05 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 12 |
| Start Date | 2013-11-05 |
| End Date | 2013-11-07 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 15.75 |
| Start Date | 2007-12-11 |
| End Date | 2007-12-12 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 6 |
| Start Date | 2007-04-25 |
| End Date | 2007-04-25 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 8.25 |
| Start Date | 2006-12-06 |
| End Date | 2006-12-19 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 27.75 |
| Start Date | 2006-08-22 |
| End Date | 2006-08-22 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 7 |
| Start Date | 2005-06-07 |
| End Date | 2005-06-08 |
| Activity | Regular Safety and Health Inspection |
| Number Inspectors | 1 |
| Total Hours | 11 |
| Start Date | 2004-06-10 |
| End Date | 2004-06-10 |
| Activity | COMPLIANCE FOLLOW-UP INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 2 |
| Start Date | 2004-04-27 |
| End Date | 2004-04-27 |
| Activity | REGULAR INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 12 |
| Start Date | 2003-08-14 |
| End Date | 2003-08-14 |
| Activity | MISCELLANEOUS INSPECTION/INVESTIGATION |
| Number Inspectors | 1 |
| Total Hours | 4 |
| Start Date | 2002-11-14 |
| End Date | 2002-11-14 |
| Activity | COMPLIANCE FOLLOW-UP INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 9 |
| Start Date | 2002-09-24 |
| End Date | 2002-09-24 |
| Activity | REGULAR INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 13 |
| Start Date | 2002-07-03 |
| End Date | 2002-07-03 |
| Activity | REGULAR INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 4 |
| Start Date | 2001-04-24 |
| End Date | 2001-04-24 |
| Activity | COMPLIANCE FOLLOW-UP INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 8 |
| Start Date | 2001-03-21 |
| End Date | 2001-03-21 |
| Activity | REGULAR INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 12 |
| Start Date | 2000-06-29 |
| End Date | 2000-06-29 |
| Activity | REGULAR INSPECTION |
| Number Inspectors | 1 |
| Total Hours | 14 |
Productions
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2015 |
| Annual Hours | 2044 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 681 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2015 |
| Annual Hours | 1222 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 611 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2014 |
| Annual Hours | 2765 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 922 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2014 |
| Annual Hours | 1940 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 1940 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2013 |
| Annual Hours | 736 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 3 |
| Avg. Employee Hours | 245 |
| Sub-Unit Desc | OFFICE WORKERS AT MINE SITE |
| Year | 2013 |
| Annual Hours | 400 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 200 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2007 |
| Annual Hours | 186 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 186 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2006 |
| Annual Hours | 947 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 947 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2005 |
| Annual Hours | 2119 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 1060 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2004 |
| Annual Hours | 1140 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 2 |
| Avg. Employee Hours | 570 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2003 |
| Annual Hours | 118 |
| Annual Coal Prod | 0 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 118 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2002 |
| Annual Hours | 191 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 191 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2001 |
| Annual Hours | 343 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 343 |
| Sub-Unit Desc | STRIP, QUARY, OPEN PIT |
| Year | 2000 |
| Annual Hours | 710 |
| Avg. Annual Empl. | 1 |
| Avg. Employee Hours | 710 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
