| Entity Name: | THE LAKE HELEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LAKE HELEN GROUP, 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: | 26 May 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000046585 |
| FEI/EIN Number |
593512467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 SAND CRANE LANE, LAKE HELEN, FL, 32744 |
| Mail Address: | 825 SAND CRANE LANE, LAKE HELEN, FL, 32744 |
| ZIP code: | 32744 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| GARCIA FABIAN A | President | 825 SAND CRANE LANE, LAKE HELEN, FL, 32744 |
| GARCIA FABIAN A | Director | 825 SAND CRANE LANE, LAKE HELEN, FL, 32744 |
| MICHEO DIEGO J | Vice President | 825 SAND CRANE LANE, LAKE HELEN, FL, 32744 |
| MICHEO DIEGO J | Director | 825 SAND CRANE LANE, LAKE HELEN, FL, 32744 |
| MICHEO SHARON E | Secretary | 825 SAND CRANE LANE, LAKE HELEN, FL, 32744 |
| GARCIA CAROLINE H | Treasurer | 825 SAND CRANE LANE, LAKE HELEN, FL, 32744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-29 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-16 |
| Domestic Profit | 1998-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
