| Entity Name: | LAKES INSURANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES INSURANCE CONSULTANTS, 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: | 30 Oct 1989 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 May 1991 (34 years ago) |
| Document Number: | L26167 |
| FEI/EIN Number |
650155032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6402 NW 186 ST, MIAMI, FL, 33015, US |
| Mail Address: | 6402 NW 186 ST, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| SANTANA DIANA C | Director | 6402 NW 186 STREET, MIAMI, FL, 33015 |
| SANTANA DIANA C | Secretary | 6402 NW 186 STREET, MIAMI, FL, 33015 |
| SANTANA DIANA C | Treasurer | 6402 NW 186 STREET, MIAMI, FL, 33015 |
| SANTANA JORGE A | Agent | 6402 NW 186 ST., MIAMI, FL, 33015 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3253718505 | 2021-02-23 | 0455 | PPS | 6402 NW 186th St, Hialeah, FL, 33015-6006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5256737106 | 2020-04-13 | 0455 | PPP | 6402 NW 186 St, HIALEAH, FL, 33015-6006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
