| Entity Name: | LAKE POINTE TRUST CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE POINTE TRUST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 1999 (25 years ago) |
| Document Number: | P97000107262 |
| FEI/EIN Number |
650811154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7 CORPORATE PLAZA, NEWPORT BEACH, CA, 92660, US |
| Address: | 1062 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLENICOFF IGOR M | Director | 1062 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071 |
| Ostensen Natalia | President | 7 Corporate Plaza, Newport Beach, CA, 92660 |
| Ostensen Derek | Vice President | 7 Corporate Plaza, Newport Beach, CA, 92660 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000106848 | CLUB LAKE POINTE APARTMENTS | ACTIVE | 2015-10-20 | 2025-12-31 | - | 555 LAKEVIEW DRIVE, CORAL SPRINGS, FL, 33071 |
| G11000061254 | CLUB LAKE POINTE APARTMENTS | EXPIRED | 2011-06-17 | 2016-12-31 | - | 7 CORPORATE PLAZA, NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-16 | 115 N CALHOUND ST #4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-01 | 1062 CORAL RIDGE DR, CORAL SPRINGS, FL 33071 | - |
| AMENDMENT | 1999-12-16 | - | - |
| NAME CHANGE AMENDMENT | 1999-01-29 | LAKE POINTE TRUST CORPORATION | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAKE POINTE TRUST CORPORATION, et al. VS QIANA E. COLEMAN, et al. | 4D2021-0518 | 2021-01-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CLUB LAKE POINTE APTS |
| Role | Appellant |
| Status | Active |
| Name | LAKE POINTE TRUST CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Ryan McCain, Donna Barfield |
| Name | Qiana E. Coleman |
| Role | Appellee |
| Status | Active |
| Name | Jiawan M. Coleman Sr. |
| Role | Appellee |
| Status | Active |
| Name | Jiawan M. Coleman Jr. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Louis H. Schiff |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-05-14 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-05-14 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-04-28 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Per Curiam Opinion |
| Docket Date | 2021-03-12 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO COURT'S ORDER REQUESTING SUPPLEMENTAL APPENDIX |
| On Behalf Of | LAKE POINTE TRUST CORPORATION |
| Docket Date | 2021-03-09 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | Order Requiring Supplemental Appendix ~ ORDERED that, within ten (10) days of service of this order, appellants shall file a supplemental appendix containing a transcript of the February 24, 2020 hearing leading to the order on appeal. Failure to provide an adequate record may result in affirmance of the order. Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979). |
| Docket Date | 2021-02-01 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Case Pending |
| On Behalf Of | LAKE POINTE TRUST CORPORATION |
| Docket Date | 2021-01-26 |
| Type | Order |
| Subtype | Order |
| Description | Related Case Order - Transfer ~ Upon consideration of the transfer of this case to this court from the circuit court, it is ORDERED that within ten (10) days from the date of this order, the parties shall: (1) ascertain whether there are any cases pending in this court, or any cases which are being transferred to this court from the circuit court, which are related to this case or raise same/similar issue(s); (2) if there are any related cases or cases which raise same/similar issue(s), file with this court a “Notice of Related Cases and/or Same or Similar Issues” which identifies those cases by district court and/or circuit court case number, states how those cases are related or contain same/similar issue(s) to this case, and addresses whether it would be appropriate for this court to consolidate those cases for all purposes or for purposes of assignment to the same panel; and (3) if there are no related cases or cases which raise same/similar issue(s), file a “Notice of Related Cases and/or Same or Similar Issues” which indicates that there are no related cases or cases with the same/similar issue(s).The parties may jointly file a single “Notice of Related Cases and/or Same or Similar Issues” in response to this order. |
| Docket Date | 2021-01-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-01-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2021-01-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Clerk - Broward |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-06-29 |
| ANNUAL REPORT | 2021-01-27 |
| Reg. Agent Change | 2020-10-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
