| Entity Name: | LAKES FINANCIAL CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Mar 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | L56743 |
| FEI/EIN Number | 59-3008248 |
| Address: | 804 N.W. 183RD STREET, MIAMI, FL 33169 |
| Mail Address: | 804 N.W. 183RD STREET, MIAMI, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMUELS, LEONARD KESQ. | Agent | BERGER, DAVIS & SINGERMAN, 100 N.E. 3RD AVE., #400, FT. LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| RILLO, LINDA | Director | 804 NW 183 ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| RILLO, LINDA | President | 804 NW 183 ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| RILLO, LINDA | Secretary | 804 NW 183 ST, MIAMI, FL 33169 |
| Name | Role | Address |
|---|---|---|
| RILLO, LINDA | Treasurer | 804 NW 183 ST, MIAMI, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 804 N.W. 183RD STREET, MIAMI, FL 33169 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-05-06 | SAMUELS, LEONARD KESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | BERGER, DAVIS & SINGERMAN, 100 N.E. 3RD AVE., #400, FT. LAUDERDALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-11 | 804 N.W. 183RD STREET, MIAMI, FL 33169 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-06-28 |
| ANNUAL REPORT | 1995-07-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
