| Entity Name: | HIDDEN LAKE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Dec 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2006 (18 years ago) |
| Document Number: | P95000095177 |
| FEI/EIN Number | 650731113 |
| Address: | 806 DOUGLAS RD, STE 580, CORAL GABLES, FL, 33134 |
| Mail Address: | 806 DOUGLAS RD, STE 580, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT COROPORATE SERVICES,INC | Agent | 806 DOUGLAS RD, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MACARIO ANGEL R | Director | 806 DOUGLAS RD. STE 580, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MACARIO ANGEL R | President | 806 DOUGLAS RD. STE 580, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MACARIO ANGEL R | Secretary | 806 DOUGLAS RD. STE 580, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MACARIO ANGEL R | Treasurer | 806 DOUGLAS RD. STE 580, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-19 | 806 DOUGLAS RD, STE 580, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-19 | 806 DOUGLAS RD, STE 580, MIAMI, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-19 | REGISTERED AGENT COROPORATE SERVICES,INC | No data |
| CHANGE OF MAILING ADDRESS | 2006-07-19 | 806 DOUGLAS RD, STE 580, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2003-11-24 | No data | No data |
| AMENDMENT | 2003-09-26 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2002-07-18 | No data | No data |
| AMENDMENT | 2001-09-14 | No data | No data |
| REINSTATEMENT | 1997-03-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900003618 | LAPSED | 03-18333-CC23(02) | MIAMI-DADE CO CO COURT | 2004-02-06 | 2009-02-12 | $7471.22 | CITICORP VENDOR FINANCE, INC., 1800 OVERCENTER DRIVE, MOBERLY, MO 65270 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-29 |
| ANNUAL REPORT | 2006-07-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-11-24 |
| ANNUAL REPORT | 2003-10-23 |
| ANNUAL REPORT | 2003-10-08 |
| Amendment | 2003-09-26 |
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2002-10-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
