| Entity Name: | THREE LAKE'S CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE LAKE'S 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: | 15 Mar 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000027104 |
| FEI/EIN Number |
651085786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| Mail Address: | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDONADO DOMINGO | President | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| MACDONADO DOMINGO | Director | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| MACDONADO SATURNINO | Secretary | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| MACDONADO SATURNINO | Treasurer | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| MACDONADO SATURNINO | Director | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| CRUZ ALFREDO | Vice President | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| CRUZ ALFREDO | Director | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| MALDONADO DOMINGO | Agent | 21211 SW 99TH CT, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-24 |
| Domestic Profit | 2001-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
