| Entity Name: | THOROUGHBRED LAKE ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOROUGHBRED LAKE ESTATES, 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: | 22 Aug 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000064671 |
| FEI/EIN Number |
650602846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3590 NW 54TH ST, SUITE 6, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3565 53RD CT., FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERO MANUEL | President | 3590 N.W. 54TH STREET, STE. 3, FT. LAUDERDALE, FL, 33309 |
| RODRIGUEZ J. CARLOS | Vice President | 3590 N.W. 54TH STREET, SUITE 3, FT. LAUDERDALE, FL, 33309 |
| AGUERO MANUEL | Agent | 3590 N.W. 54TH STREET, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-17 | 3590 NW 54TH ST, SUITE 6, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 1997-08-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-08-15 | 3590 NW 54TH ST, SUITE 6, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-15 | 3590 N.W. 54TH STREET, SUITE 3, FORT LAUDERDALE, FL 33309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-10 |
| ANNUAL REPORT | 1998-02-17 |
| REINSTATEMENT | 1997-08-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
