HARPER LAKE MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | HARPER LAKE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 1995 (30 years ago) |
| Date of dissolution: | 28 Dec 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2005 (20 years ago) |
| Document Number: | P95000048863 |
| FEI/EIN Number | 650597685 |
| Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTANTINO RITA L | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEON J.E. | Agent | 4200 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| LEIGHTON MICHAEL L | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| LEIGHTON MICHAEL L | President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARK R | Director | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SORENSEN MARK R | Treasurer | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| O'SULLIVAN MICHAEL | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| FENELL BRIAN J | Vice President | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| SCHULTZ CHARLES S | Secretary | 700 UNIVERSE BLVD, JUNO BCH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 4200 WEST FLAGLER STREET, MIAMI, FL 33134 | - |
| MERGER | 2005-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OTG, LLC NON QUALIFIED DELAWARE ENT. MERGER NUMBER 700000055687 |
| CHANGE OF MAILING ADDRESS | 2000-02-28 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-25 | 700 UNIVERSE BLVD., JUNO BEACH, FL 33408 | - |
| AMENDMENT AND NAME CHANGE | 1998-03-31 | HARPER LAKE MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-31 | LEON, J.E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-02-28 |
| ANNUAL REPORT | 1999-04-21 |
| Amendment and Name Change | 1998-04-06 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-04-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State