| Entity Name: | LAKE COOK ROAD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE COOK ROAD CORPORATION 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 May 1996 (29 years ago) |
| Date of dissolution: | 03 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 2004 (21 years ago) |
| Document Number: | P96000043346 |
| FEI/EIN Number |
593387925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAKE COOK ROAD CORPORATION, ILLINOIS | CORP_58953873 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BENNETT DOUGLAS W | Director | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| SMITH JEFFREY L | DVAS | 1801 HERMITAGE BLVD., TALLAHASSEE, FL, 32308 |
| WARRIOR DEXTER B | President | 3424 PEACHTREE RD. NE #800, ATLANTA, GA, 30326 |
| NEWMARK DEBBIE J | Secretary | 3424 PEACHTREE RD NE, SUITE 800, ATLANTA, GA, 32308 |
| LATHEM LORI Q | Vice President | 3424 PEACHTREE RD NE SUITE 800, ATLANTA, GA, 30326 |
| LATHEM LORI Q | Treasurer | 3424 PEACHTREE RD NE SUITE 800, ATLANTA, GA, 30326 |
| TODD DAVID E | Agent | 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE W | DVAT | 1801 HERMITAGE BLVD. , SUITE 600, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | 1801 HERMITAGE BLVD., SUITE 600, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-12 | TODD, DAVID E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-12 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-03 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
