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LAKES I ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: LAKES I ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 30 Sep 1994 (31 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: A94000001339
FEI/EIN Number 650542438

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

Address: 925 SOUTH FEDERAL HWY., STE. 325, BOCA RATON, FL, 33432
Mail Address: 3348 PEACHTREE RD., STE. #675, ATLANTA, GA, 30326
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONGY DAVID B Agent 925 SOUTH FEDERAL HWY., BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-03-02 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2000-11-08 925 SOUTH FEDERAL HWY., STE. 325, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2000-11-08 925 SOUTH FEDERAL HWY., STE. 325, BOCA RATON, FL 33432 -
REINSTATEMENT 2000-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-08 925 SOUTH FEDERAL HWY., STE. 325, BOCA RATON, FL 33432 -
REVOKED FOR ANNUAL REPORT 2000-09-29 - -

Documents

Name Date
ANNUAL REPORT 2006-04-27
REINSTATEMENT 2005-03-02
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2001-03-30
REINSTATEMENT 2000-11-08
ANNUAL REPORT 1998-12-07
ANNUAL REPORT 1997-09-22
ANNUAL REPORT 1996-11-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State