| Entity Name: | LAKES CLUBHOUSE, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 26 Nov 2003 (21 years ago) |
| Document Number: | N03000010351 |
| FEI/EIN Number |
200603548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C\O ALLIED PROPERTY GROUP, INC, 12350 SW 132nd Court, MIAMI, FL, 33186, US |
| Mail Address: | C/O ALLIED PROPERTY GROUP, INC, 12350 SW 132nd Court, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTE JULIO MR. | Director | C/O ALLIED PROPERTY GROUP, INC, MIAMI, FL, 33186 |
| GARCIA HUMBERTO MR. | Director | C/O ALLIED PROPERTY GROUP, INC, MIAMI, FL, 33186 |
| Guerrier Emmanuel | Treasurer | C/O ALLIED PROPERTY GROUP, INC, MIAMI, FL, 33186 |
| Agra Liliane MR. | Secretary | C/O ALLIED PROPERTY GROUP, INC, MIAMI, FL, 33186 |
| MENENDEZ RAUL | President | 12350 SW 132nd Court, Miami, FL, 33186 |
| FRANK PEREZ-SIAM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | FRANK PEREZ-SIAM, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 7001 SW 87 COURT, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | C\O ALLIED PROPERTY GROUP, INC, 12350 SW 132nd Court, Suite 114, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | C\O ALLIED PROPERTY GROUP, INC, 12350 SW 132nd Court, Suite 114, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-07 |
| AMENDED ANNUAL REPORT | 2015-06-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
