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LAKES INSURANCE CONSULTANTS, INC. - Florida Company Profile

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Company Details

Entity Name: LAKES INSURANCE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Oct 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 May 1991 (34 years ago)
Document Number: L26167
FEI/EIN Number 650155032
Address: 6402 NW 186 ST, MIAMI, FL, 33015, US
Mail Address: 6402 NW 186 ST, MIAMI, FL, 33015, US
ZIP code: 33015
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA DIANA C Secretary 6402 NW 186 STREET, MIAMI, FL, 33015
SANTANA DIANA C Treasurer 6402 NW 186 STREET, MIAMI, FL, 33015
SANTANA DIANA C Director 6402 NW 186 STREET, MIAMI, FL, 33015
SANTANA JORGE A Agent 6402 NW 186 ST., MIAMI, FL, 33015
SANTANA JORGE A President 6402 NW 186 ST, MIAMI, FL, 33015
SANTANA JORGE A Director 6402 NW 186 ST, MIAMI, FL, 33015
SANTANA DIANA C Vice President 6402 NW 186 ST, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-10 SANTANA, JORGE A -
CHANGE OF MAILING ADDRESS 2009-03-20 6402 NW 186 ST, MIAMI, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2005-07-05 6402 NW 186 ST, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2005-07-05 6402 NW 186 ST., MIAMI, FL 33015 -
NAME CHANGE AMENDMENT 1991-05-15 LAKES INSURANCE CONSULTANTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$16,930
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,163.26
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $16,927
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$15,597.5
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,769.43
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $15,600

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Date of last update: 03 Aug 2025

Sources: Florida Department of State