| Entity Name: | LAKE WALES DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE WALES DEVELOPMENT CORP. 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: | 16 Dec 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000101293 |
| FEI/EIN Number |
650717977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 S BUCKMOORE RD, LAKE WALES, FL, 33853, US |
| Mail Address: | 455 S BUCKMOORE RD, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRONDIN M.A. | Director | 7225 N.W. 25TH STREET, SUITE 110, MIAMI, FL |
| GRONDIN G.E. | Director | 7225 N.W. 25TH STREET, SUITE 110, MIAMI, FL |
| SIMON KAPLAN MARCIA M | Director | 9100 S. DADELAND BLVD., SUITE 504, MIAMI, FL, 33156 |
| GRONDIN GARY C | Manager | 455 S BUCKMOORE RD, LAKE WALES, FL |
| SIMON GARY P | Agent | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-26 | 455 S BUCKMOORE RD, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-26 | 455 S BUCKMOORE RD, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-17 |
| ANNUAL REPORT | 1997-03-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-16 |
| Domestic Profit Articles | 1996-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
