| Entity Name: | LAKES KINGDOM II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES KINGDOM II INC. 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: | 02 Apr 2001 (24 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: | P01000032971 |
| FEI/EIN Number |
412257657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1313 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134 |
| Address: | 14395 SW 139 CT., #101, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEIJAS VICTOR F | Managing Member | 14395 SW 139 CT., #101, MIAMI, FL, 33186 |
| SEIJAS VICTOR F | Agent | 14395 SW 139 CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-05 | 14395 SW 139 CT., #101, MIAMI, FL 33186 | - |
| CANCEL ADM DISS/REV | 2007-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-03 | 14395 SW 139 CT., #101, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2005-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 14395 SW 139 CT., #101, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-03 | SEIJAS, VICTOR F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| REINSTATEMENT | 2007-11-05 |
| REINSTATEMENT | 2006-10-30 |
| REINSTATEMENT | 2005-11-03 |
| Domestic Profit | 2001-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
