| Entity Name: | HIDDEN LAKE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIDDEN LAKE GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MACARIO ANGEL R | Director | 806 DOUGLAS RD. STE 580, MIAMI, FL, 33134 |
| MACARIO ANGEL R | President | 806 DOUGLAS RD. STE 580, MIAMI, FL, 33134 |
| MACARIO ANGEL R | Secretary | 806 DOUGLAS RD. STE 580, MIAMI, FL, 33134 |
| MACARIO ANGEL R | Treasurer | 806 DOUGLAS RD. STE 580, MIAMI, FL, 33134 |
| REGISTERED AGENT COROPORATE SERVICES,INC | Agent | 806 DOUGLAS RD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-19 | 806 DOUGLAS RD, STE 580, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-19 | 806 DOUGLAS RD, STE 580, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-19 | REGISTERED AGENT COROPORATE SERVICES,INC | - |
| CHANGE OF MAILING ADDRESS | 2006-07-19 | 806 DOUGLAS RD, STE 580, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-11-24 | - | - |
| AMENDMENT | 2003-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2002-07-18 | - | - |
| AMENDMENT | 2001-09-14 | - | - |
| REINSTATEMENT | 1997-03-06 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
