| Entity Name: | PARK LAKE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARK LAKE, 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: | 15 Feb 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | H42954 |
| FEI/EIN Number |
592502705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3184 W HALLANDALE BCH BLVD, PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 3184 W HALLANDALE BCH BLVD, PEMBROKE PARK, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKER & POLIAKOFF, P.A. | Agent | - |
| Charbonneau Michel | Director | 3184 W Hallandale Beach Blvd, Pembroke Park, FL, 33009 |
| Boivin Michel | Director | 3184 W Hallandale beach BLVD, Pembroke Park, FL, 33009 |
| Vernier Gilles | Director | 3184 W Hallandale Beach Blvd, Pembroke Park, FL, 33009 |
| Thibodeau Richard | Secretary | 3184 W Hallandale Beach Blvd, Pembroke Park, FL, 33009 |
| FORTIER DANIEL | Vice President | 3184 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33009 |
| Degen Michael | Director | 3184 W Hallandale Beach Blvd, Pembroke Park, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | Becker & Poliakoff, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 1 E Broward Blvd, Suite 1800, Ft Lauderdale, FL 33301 | - |
| REINSTATEMENT | 2018-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-26 | 3184 W HALLANDALE BCH BLVD, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-26 | 3184 W HALLANDALE BCH BLVD, PEMBROKE PARK, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-11 |
| REINSTATEMENT | 2018-11-08 |
| ANNUAL REPORT | 2017-03-17 |
| AMENDED ANNUAL REPORT | 2016-04-08 |
| AMENDED ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
