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LOCH NESS VILLAGE, INC - Florida Company Profile

Company Details

Entity Name: LOCH NESS VILLAGE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOCH NESS VILLAGE, 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: 06 Oct 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000086362
FEI/EIN Number 593488325

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 324-A MONROE ST, DUNEDIN, FL, 34698
Mail Address: 324-A MONROE ST, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADDOCK JEFFREY L President 324-A MONROE ST, DUNEDIN, FL, 34698
MADDOCK JEFFREY L Director 324-A MONROE ST, DUNEDIN, FL, 34698
SMITH A G Secretary 324-A MONROE ST, DUNEDIN, FL, 34698
SMITH A G Treasurer 324-A MONROE ST, DUNEDIN, FL, 34698
SMITH A G Director 324-A MONROE ST, DUNEDIN, FL, 34698
MADDOCK JEFFREY L Agent 324-A MONROE ST, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-01-31
ANNUAL REPORT 2000-03-23
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-02-25
Domestic Profit Articles 1997-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State