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UNITED LAKES INTERNATIONAL INC. - Florida Company Profile

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Company Details

Entity Name: UNITED LAKES INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED LAKES INTERNATIONAL 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: 06 Dec 2002 (23 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: P02000128881
Address: 2500 NW 107 AVE STE 208, MIAMI, FL, 33172
Mail Address: 2500 NW 107 AVE STE 208, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
9cefa48f-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA

Key Officers & Management

Name Role Address
VALDEZ SANTIAGO President 2500 NW 107 AVE STE 208, MIAMI, FL, 33172
VALDEZ SANTIAGO Director 2500 NW 107 AVE STE 208, MIAMI, FL, 33172
VALDEZ SANTIAGO Agent 2500 NW 107 AVE STE 208, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-12-06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State