| Entity Name: | GARDEN LAKES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDEN LAKES INVESTMENTS, 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 Jan 1988 (37 years ago) |
| Document Number: | K13110 |
| FEI/EIN Number |
65-0027330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 395 ALHAMBRA CIRCLE, STE. 200, CORAL GABLES, FL, 33134-5003, US |
| Mail Address: | 395 ALHAMBRA CIRCLE, STE. 200, CORAL GABLES, FL, 33134-5003 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ONA JORGE V | Vice President | 395 ALHAMBRA CIRCLE, STE. 200, CORAL GABLES, FL, 331345003 |
| DE ONA JORGE VICTOR | Agent | 395 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DE ONA, JORGE | President | 395 ALHAMBRA CIRCLE, STE. 200, CORAL GABLES, FL, 331345003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 395 ALHAMBRA CIRCLE, STE. 200, CORAL GABLES, FL 33134-5003 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | DE ONA, JORGE VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-08-11 | 395 ALHAMBRA CIRCLE, SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1988-10-07 | 395 ALHAMBRA CIRCLE, STE. 200, CORAL GABLES, FL 33134-5003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-07-07 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
