| Entity Name: | LAKES INSURANCE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES INSURANCE GROUP, CORP. 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: |
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: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P00000059292 |
| FEI/EIN Number |
651017521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 NW 153 STREET, SUITE 141, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6001 NW 153 STREET, SUITE 141, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE POMBO MARIA XIMENA | President | 6001 NW 153 STREET, SUITE 141, MIAMI LAKES, FL, 33014 |
| GARCIA NIDIA M | Vice President | 6001 NW 153 STREET, SUITE 141, MIAMI LAKES, FL, 33014 |
| DE POMBO MARIA XIMENA | Agent | 6001 NW 153 STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-30 | 6001 NW 153 STREET, SUITE 141, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 6001 NW 153 STREET, SUITE 141, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 6001 NW 153 STREET, SUITE 141, MIAMI LAKES, FL 33014 | - |
| NAME CHANGE AMENDMENT | 2000-06-28 | LAKES INSURANCE GROUP, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-10-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
