| Entity Name: | LAKES BY THE BAY GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES BY THE BAY 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: | 05 Jul 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000064807 |
| FEI/EIN Number |
651022356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14395 SOUTHWEST 139 COURT # 101, MIAMI, FL, 33186 |
| Mail Address: | P.O.BOX 161890, MIAMI, FL, 33116 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIJAS VICTOR F | Director | 14395 SOUTHWEST 139 COURT # 101, MIAMI, FL, 33186 |
| SEIJAS VICTOR F | President | 14395 SOUTHWEST 139 COURT # 101, MIAMI, FL, 33186 |
| SEIJAS VICTOR J | Agent | 14395 SOUTHWEST 139 CT # 101, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 14395 SOUTHWEST 139 COURT # 101, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 14395 SOUTHWEST 139 CT # 101, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-03 | 14395 SOUTHWEST 139 COURT # 101, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-03 | SEIJAS, VICTOR JR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-29 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-03 |
| Domestic Profit | 2000-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
