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FONDATION LAKAY, INC. - Florida Company Profile

Company Details

Entity Name: FONDATION LAKAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Nov 2016 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N16000010996
FEI/EIN Number 81-4423527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18331 Pines Blvd, Pembroke Pines, FL, 33029, US
Mail Address: 18331 Pines Blvd, Pembroke Pines, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUDE ALAIN President 18331 Pines Blvd, Pembroke Pines, FL, 33029
CLAUDE ALAIN Agent 18331 Pines Blvd, Pembroke Pines, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-06 18331 Pines Blvd, Unit #103, Pembroke Pines, FL 33029 -
CHANGE OF MAILING ADDRESS 2021-08-06 18331 Pines Blvd, Unit #103, Pembroke Pines, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-06 18331 Pines Blvd, Unit #103, Pembroke Pines, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2022-08-04
ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-16
Domestic Non-Profit 2016-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State