| Entity Name: | LAKES MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES MORTGAGE COMPANY 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: | 16 May 2002 (23 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: | P02000054449 |
| FEI/EIN Number |
753057804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7975 NW 154 STREET, SUITE 260, MIAMI LAKE, FL, 33016 |
| Mail Address: | 7975 NW 154 STREET, SUITE 260, MIAMI LAKE, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-CASLS MARIA C | President | 16451 NW 67 AVE, HIALEAH, FL, 33014 |
| GARCIA-CASLS MARIA C | Treasurer | 16451 NW 67 AVE, HIALEAH, FL, 33014 |
| LAKES MORTGAGE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-05 | 7975 NW 154 STREET, SUITE 260, MIAMI LAKE, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-05 | 7975 NW 154 STREET, SUITE 260, MIAMI LAKE, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-05 | 7975 NW 154 STREET, SUITE 260, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-13 | LAKES MORTGAGE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-13 |
| Reg. Agent Change | 2003-01-13 |
| Domestic Profit | 2002-05-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
