Corporation · Tampa, FL

THREE LAKES DEVELOPMENT, INC.

Inc. in Tampa, Florida · Document #H75587 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

THREE LAKES DEVELOPMENT, INC. is an inactive Florida domestic profit corporation filed on September 11, 1985 (document H75587). Its registered agent is REIBER, SAM I.. The last annual report on file is 2000.

Registration details

Status: InactiveRecord reference date: October 7, 2026
Entity type: Domestic Profit Corporation
Filed: September 11, 1985Reported filing date
Document number: H75587
Registration jurisdiction: Florida
Principal city + ZIP: Tampa, FL 33603-1200
Registered agent: REIBER, SAM I.
Last annual report year: 2000
FEI/EIN: 59-2632011
Address: 1525 W HILLSBOROUGH AVE., TAMPA, FL, 33603-1200

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: REIBER, SAM I.
PD: ARTZIBUSHEV, DIMITRI
SD: TENCZA, DR DENNIS
D: ARTZIBUSHEV, CONSTANTIN
D: HADDAD, DR MAURICE
D: GRUNDSET, DR HAROLD
registered agent: REIBER, SAM I.
President, Director: ARTZIBUSHEV, DIMITRI
Secretary, Director: TENCZA, DR DENNIS
Director: ARTZIBUSHEV, CONSTANTIN
Director: HADDAD, DR MAURICE
Director: GRUNDSET, DR HAROLD

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 601 EAST TWIGGS STREET, SUITE 200, TAMPA, FL, 33602

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number: H75587
Status: Inactive
Home Jurisdiction: FL

Names

Legal: THREE LAKES DEVELOPMENT, INC.

Entity

Type: Domestic profit corporation

Addresses

Principal · Street 1: 1525 W HILLSBOROUGH AVE.
Principal · City: Tampa
Principal · Region: FL
Principal · Postal Code: 33603-1200
Mailing · Street 1: 1525 W HILLSBOROUGH AVE.
Mailing · City: Tampa
Mailing · Region: FL
Mailing · Postal Code: 33603-1200
Registered Agent · Street 1: 601 EAST TWIGGS STREET, SUITE 200
Registered Agent · City: Tampa
Registered Agent · Region: FL
Registered Agent · Postal Code: 33602
Officer 1 · Street 1: 1525 W HILLSBOROUGH AVE
Officer 1 · City: Tampa
Officer 1 · Region: FL
Officer 2 · Street 1: 12904 GOLF COURT TERR
Officer 2 · City: Tampa
Officer 2 · Region: FL
Officer 3 · Street 1: 16559 HUTCHINSON RD.
Officer 3 · City: Odess
Officer 3 · Region: FL
Officer 4 · Street 1: 16910 FILLY LANE
Officer 4 · City: Odessa
Officer 4 · Region: FL
Officer 5 · Street 1: 11319 OOLTEWAH GEORGETOWN
Officer 5 · City: Georgetown
Officer 5 · Region: TN

Dates

Registration: 1985-09-11
Last Filing: 2001-04-05

Identifiers

Fei: 59-2632011

Coverage

More Than Six Officers: NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year: 2000
1 · Filed At: 2000-01-12
2 · Year: 2000
2 · Filed At: 2000-01-12
3 · Year: 1999
3 · Filed At: 1999-03-08

Parties

Registered Agent · Name: REIBER, SAM I.
Registered Agent · Kind: Organization
Officer 1 · Role: President, Director
Officer 1 · Kind: Organization
Officer 1 · Name: ARTZIBUSHEV, DIMITRI
Officer 2 · Role: Secretary, Director
Officer 2 · Kind: Organization
Officer 2 · Name: TENCZA, DR DENNIS
Officer 3 · Role: Director
Officer 3 · Kind: Organization
Officer 3 · Name: ARTZIBUSHEV, CONSTANTIN
Officer 4 · Role: Director
Officer 4 · Kind: Organization
Officer 4 · Name: HADDAD, DR MAURICE
Officer 5 · Role: Director
Officer 5 · Kind: Organization
Officer 5 · Name: GRUNDSET, DR HAROLD

Additional reported values

Other reported details

Doc number: H75587
Status code: I
Filing type: DOMP
Principal postal code: 33603-1200
Formation date: 09111985
Fei number: 592632011
Last transaction date: 04052001
Formation jurisdiction: FL
Report year 1: 2000
Report date 1: 01122000
Report year 2: 2000
Report date 2: 01122000
Report year 3: 1999
Report date 3: 03081999

Names and reported roles

Company name: THREE LAKES DEVELOPMENT, INC.

Addresses and locations

Principal address 1: 1525 W HILLSBOROUGH AVE.
Principal city: TAMPA
Principal state: FL

Mailing information

Mailing address 1: 1525 W HILLSBOROUGH AVE.
Mailing city: TAMPA
Mailing state: FL
Mailing postal code: 33603-1200

Reported officers

More than six officers: N
Officer 1 title: PD
Officer 1 type: C
Officer 1 name: ARTZIBUSHEV, DIMITRI
Officer 1 address: 1525 W HILLSBOROUGH AVE
Officer 1 city: TAMPA
Officer 1 state: FL
Officer 2 title: SD
Officer 2 type: C
Officer 2 name: TENCZA, DR DENNIS
Officer 2 address: 12904 GOLF COURT TERR
Officer 2 city: TAMPA
Officer 2 state: FL
Officer 3 title: D
Officer 3 type: C
Officer 3 name: ARTZIBUSHEV, CONSTANTIN
Officer 3 address: 16559 HUTCHINSON RD.
Officer 3 city: ODESS
Officer 3 state: FL
Officer 4 title: D
Officer 4 type: C
Officer 4 name: HADDAD, DR MAURICE
Officer 4 address: 16910 FILLY LANE
Officer 4 city: ODESSA
Officer 4 state: FL
Officer 5 title: D
Officer 5 type: C
Officer 5 name: GRUNDSET, DR HAROLD
Officer 5 address: 11319 OOLTEWAH GEORGETOWN
Officer 5 city: GEORGETOWN
Officer 5 state: TN

Registered agent information

Agent name: REIBER, SAM I.
Agent type: C
Agent address: 601 EAST TWIGGS STREET, SUITE 200
Registered agent city: TAMPA
Registered agent state: FL
Agent postal code: 33602

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 20346263
Slug: three-lakes-development-inc-h75587
Entity type: Domestic Profit Corporation
Entity class: corp
Is foreign: 0
Registry: FL
Doc number: H75587
Filed on: 1985-09-11
Status: Inactive
Is active: 0
Domicile: FL
Principals: [{"r":"PD","n":"ARTZIBUSHEV, DIMITRI"},{"r":"SD","n":"TENCZA, DR DENNIS"},{"r":"D","n":"ARTZIBUSHEV, CONSTANTIN"},{"r":"D","n":"HADDAD, DR MAURICE"},{"r":"D","n":"GRUNDSET, DR HAROLD"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: tampa
Address: 1525 W HILLSBOROUGH AVE., TAMPA, FL, 33603-1200
Zip: 33603-1200
Location state: FL

Names and reported roles

Name: THREE LAKES DEVELOPMENT, INC.
City name: TAMPA

Registered agent information

Agent name: REIBER, SAM I.
Agent address: 601 EAST TWIGGS STREET, SUITE 200, TAMPA, FL, 33602

Correct or remove this record.

Same registered agent

REIBER, SAM I.

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All filings reporting this name

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KELLEHER ENTERPRISES, INC.Tampa, FL · Inactive	Tampa, FL	Corporation	Aug 22, 1969	Inactive
ARTZIBUSHEV PROPERTIES, INC.Location not reported, FL · Inactive	Location not reported, FL	Corporation	Aug 12, 1970	Inactive
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DAVID F. KELLEHER, P.A.Tampa, FL · Inactive	Tampa, FL	Corporation	Aug 21, 1969	Inactive
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