Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Broward
    4. ›
  4. 33316
    5. ›
  5. LAGO MAR PROPERTIES, INC.

LAGO MAR PROPERTIES, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAGO MAR PROPERTIES HEALTH PLAN 2023 591156165 2024-03-25 LAGO MAR PROPERTIES 79
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2023-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR BEACH RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Number of participants as of the end of the plan year
Active participants 78

Signature of
Role Plan administrator
Date 2024-03-25
Name of individual signing TANYA TARADASH
Valid signature Filed with authorized/valid electronic signature
LAGO MAR PROPERTIES HEALTH PLAN 2022 591156165 2023-03-02 LAGO MAR PROPERTIES 79
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2022-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR BEACH RESORT OF CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Number of participants as of the end of the plan year
Active participants 69

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing TANYA TARADASH
Valid signature Filed with authorized/valid electronic signature
LAGO MAR PROPERTIES HEALTH PLAN 2021 591156165 2022-03-11 LAGO MAR PROPERTIES 87
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2021-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR BEACH RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Number of participants as of the end of the plan year
Active participants 88

Signature of
Role Plan administrator
Date 2022-03-11
Name of individual signing TANYA SIGALOV
Valid signature Filed with authorized/valid electronic signature
LAGO MAR PROPERTIES HEALTH PLAN 2020 591156165 2021-04-01 LAGO MAR PROPERTIES 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2020-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR BEACH RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Number of participants as of the end of the plan year
Active participants 88

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing TANYA SIGALOV
Valid signature Filed with authorized/valid electronic signature
LAGO MAR PROPERTIES HEALTH PLAN 2019 591156165 2020-03-30 LAGO MAR PROPERTIES 117
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR BEACH RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Plan administrator’s name and address
Administrator’s EIN 591156165
Plan administrator’s name LAGO MAR PROPERTIES
Plan administrator’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Administrator’s telephone number 9542453639

Number of participants as of the end of the plan year
Active participants 117
Other retired or separated participants entitled to future benefits 2

Signature of
Role Plan administrator
Date 2020-03-30
Name of individual signing TANYA SIGALOV
Valid signature Filed with authorized/valid electronic signature
LAGO MAR PROPERTIES HEALTH PLAN 2018 591156165 2019-02-20 LAGO MAR PROPERTIES 121
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR BEACH RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Number of participants as of the end of the plan year
Active participants 121
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-02-20
Name of individual signing TANYA SIGALOV
Valid signature Filed with authorized/valid electronic signature
LAGO MAR PROPERTIES HEALTH PLAN 2017 591156165 2018-03-07 LAGO MAR PROPERTIES 115
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 33316
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 33316

Number of participants as of the end of the plan year
Active participants 115
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-03-07
Name of individual signing TANYA SIGALOV
Valid signature Filed with authorized/valid electronic signature
LAGO MAR PROPERTIES HEALTH PLAN 2016 591156165 2017-02-23 LAGO MAR PROPERTIES 121
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Number of participants as of the end of the plan year
Active participants 121
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing TANYA SIGALOV
Valid signature Filed with authorized/valid electronic signature
LAGO MAR PROPERTIES HEALH PLAN 2016 591156165 2017-02-23 LAGO MAR PROPERTIES 109
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Number of participants as of the end of the plan year
Active participants 104
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing TANYA SIGALOV
Valid signature Filed with authorized/valid electronic signature
2011 LAGO MAR PROPERTIES HEALTH PLAN 2016 591156165 2017-02-23 LAGO MAR PROPERTIES 102
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 721110
Sponsor’s telephone number 9542453639
Plan sponsor’s DBA name LAGO MAR RESORT AND CLUB
Plan sponsor’s mailing address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705
Plan sponsor’s address 1700 S OCEAN LN, FORT LAUDERDALE, FL, 333163705

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing TANYA SIGALOV
Valid signature Filed with authorized/valid electronic signature

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
Taradash Tanya C Agent 1700 S OCEAN LANE, FORT LAUDERDALE, FL, 33316
BANKS,WALTER President 1700 S. OCEAN LANE, FORT LAUDERDALE, FL
BANKS,WALTER Director 1700 S. OCEAN LANE, FORT LAUDERDALE, FL

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8345267200 2020-04-28 0455 PPP 1700 S. Ocean Lane, FORT LAUDERDALE, FL, 33316-3246
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1510372
Loan Approval Amount (current) 1510372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-3246
Project Congressional District FL-23
Number of Employees 202
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1525559.63
Forgiveness Paid Date 2021-05-05
1115568609 2021-03-12 0455 PPS 1700 S Ocean Ln, Fort Lauderdale, FL, 33316-3705
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-3705
Project Congressional District FL-23
Number of Employees 142
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2016777.78
Forgiveness Paid Date 2022-01-13

Companies related by officers

Snyder Debbie Lee

LAGO MAR BEACH CLUB, INC. - Active
Domestic Profit (1973 )

Taradash Tanya C

LAGO MAR BEACH CLUB, INC. - Active
Domestic Profit (1973 )

BANKS,WALTER

LAGO MAR COUNTRY CLUB, INC. - Inactive
Domestic Profit (1969 - 1981)
LAGO MAR COUNTRY CLUB, INC. - Inactive
Domestic Profit (1969 - 1981)
G. D. A., INC. - Inactive
Domestic Profit (1968 - 1976)
G. D. A., INC. - Inactive
Domestic Profit (1968 - 1976)

Companies related by address

1700 S OCEAN LANE, FT LAUDERDALE, FL, 33316

LAGO MAR DEVELOPMENT CORPORATION LAGO MAR COLONY, INC. HOMESTEAD PALM CO., INC.

1700 S OCEAN LANE, FT LAUDERDALE, FL, 33316

LAGO MAR DEVELOPMENT CORPORATION LAGO MAR COLONY, INC. HOMESTEAD PALM CO., INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated