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LAGO MAR PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: LAGO MAR PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAGO MAR PROPERTIES, 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: 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: 28 Dec 1966 (58 years ago)
Document Number: 312260
FEI/EIN Number 591156165

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

Address: 1700 S OCEAN LANE, FT LAUDERDALE, FL, 33316
Mail Address: 1700 S OCEAN LANE, FT LAUDERDALE, FL, 33316
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Banks Deborah Secretary 1700 S OCEAN LANE, FT LAUDERDALE, FL, 33316
Snyder Debbie Lee Vice President 1700 S OCEAN LANE, FT LAUDERDALE, FL, 33316
BANKS,WALTER President 1700 S. OCEAN LANE, FORT LAUDERDALE, FL
BANKS,WALTER Director 1700 S. OCEAN LANE, FORT LAUDERDALE, FL
Taradash Tanya C Agent 1700 S OCEAN LANE, FORT LAUDERDALE, FL, 33316

Form 5500 Series

Employer Identification Number (EIN):
591156165
Plan Year:
2023
Number Of Participants:
79
Sponsors DBA Name:
LAGO MAR BEACH RESORT AND CLUB
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
79
Sponsors DBA Name:
LAGO MAR BEACH RESORT OF CLUB
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
87
Sponsors DBA Name:
LAGO MAR BEACH RESORT AND CLUB
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
117
Sponsors DBA Name:
LAGO MAR BEACH RESORT AND CLUB
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
117
Sponsors DBA Name:
LAGO MAR BEACH RESORT AND CLUB
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-17 Taradash, Tanya CFO -
REGISTERED AGENT ADDRESS CHANGED 1990-02-15 1700 S OCEAN LANE, FORT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 1982-04-19 1700 S OCEAN LANE, FT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 1982-04-19 1700 S OCEAN LANE, FT LAUDERDALE, FL 33316 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000616954 TERMINATED 1000000442411 BROWARD 2013-03-18 2023-03-27 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Court Cases

Title Case Number Docket Date Status
FLAVIE ST. PRIS VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION and LAGO MAR PROPERTIES, INC. 4D2018-0818 2018-03-12 Closed
Classification NOA Final - Administrative - Unemployment Compensation
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
RAAC 18-00160

Parties

Name FLAVIE ST. PRIS
Role Appellant
Status Active
Name Reemployment Assistance Appeals Commission
Role Appellee
Status Active
Name LAGO MAR PROPERTIES, INC.
Role Appellee
Status Active

Docket Entries

Docket Date 2018-06-13
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-Lack of Prosecution ~ ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution.
Docket Date 2018-06-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-05-24
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2018-03-23
Type Notice
Subtype Notice
Description Notice ~ COPY OF THE NOTICE OF APPEAL RECEIVED IN THE OFFICE OF THE REEMPLOYMENT ASSISTANCE APPEALS COMMISSION ON 03/14/2018
Docket Date 2018-03-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2018-03-12
Type Misc. Events
Subtype Order Appealed
Description Order Appealed ~ ***FINAL ORDER***
On Behalf Of FLAVIE ST. PRIS
Docket Date 2018-03-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FLAVIE ST. PRIS

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-17
AMENDED ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-08
AMENDED ANNUAL REPORT 2017-06-30

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2000000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1510372.00
Total Face Value Of Loan:
1510372.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1510372
Current Approval Amount:
1510372
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1525559.63
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000000
Current Approval Amount:
2000000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2016777.78

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Date of last update: 01 Jun 2025

Sources: Florida Department of State