| Entity Name: | HARPER LAKE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARPER LAKE MANAGEMENT, 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 Jun 1995 (30 years ago) |
| Date of dissolution: | 28 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2005 (19 years ago) |
| Document Number: | P95000048863 |
| FEI/EIN Number |
650597685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| Mail Address: | ATTN: RITA W. COSTANTINO, 700 UNIVERSE BLVD., JUNO BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| COSTANTINO RITA L | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
