| Entity Name: | LAKAY FINANCIAL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Mar 2003 (22 years ago) |
| Branch of: | LAKAY FINANCIAL INTERNATIONAL, INC., ILLINOIS (Company Number CORP_61824871) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F03000001454 |
| FEI/EIN Number |
352252808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6780 SUNSET STRIP, SUNRISE, FL, 33313, US |
| Mail Address: | P.O. BOX 2252, FORT PIERCE, FL, 34954, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FRANCOIS JACOB | Vice President | P.O. BOX 2252, FORT PIERCE, FL, 34954 |
| FATON FRANCOIS | President | 9529 SHADOW LANE, FORT PIERCE, FL, 34951 |
| ZEPHIRIN MAJOLIE | Vice President | 9529 SHADOW LANE, FORT PIERCE, FL, 34951 |
| JACOB FRANCIOS | Agent | 9529 SHADOW LANE, FORT PIERCE, FL, 34951 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | JACOB, FRANCIOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-06 | 6780 SUNSET STRIP, SUNRISE, FL 33313 | - |
| CANCEL ADM DISS/REV | 2006-10-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-06 | 6780 SUNSET STRIP, SUNRISE, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-06 | 9529 SHADOW LANE, FORT PIERCE, FL 34951 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-04-18 | LAKAY FINANCIAL INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-07-26 |
| REINSTATEMENT | 2006-10-06 |
| ANNUAL REPORT | 2005-04-22 |
| Name Change | 2005-04-18 |
| ANNUAL REPORT | 2004-07-02 |
| Foreign Profit | 2003-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
