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LOCH NESS VILLAGE, INC - Florida Company Profile

Company Details

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

LOCH NESS VILLAGE, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (27 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P97000086362
FEI/EIN Number 59-3488325

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 Agent 324-A MONROE ST, DUNEDIN, FL 34698
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

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 Feb 2025

Sources: Florida Department of State