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LAKES RADIOLOGY, INC. - Florida Company Profile

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Company Details

Entity Name: LAKES RADIOLOGY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKES RADIOLOGY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jun 2021 (4 years ago)
Document Number: P03000029264
FEI/EIN Number 611444986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL, 33014, US
Mail Address: 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIAGA SAMUEL President 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL, 33014
DIEGUEZ & ASSOCIATES, PLLC. Agent -

National Provider Identifier

NPI Number:
1679619589
Certification Date:
2021-07-12

Authorized Person:

Name:
MR. SAMUEL ARRIAGA
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
2085R0202X - Diagnostic Radiology Physician
Is Primary:
Yes

Contacts:

Fax:
3052311116

Form 5500 Series

Employer Identification Number (EIN):
611444986
Plan Year:
2023
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
42
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-07-19 Dieguez & Associates, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2022-07-19 7950 NW 155 Street, Suite 207, MIAMI LAKES, FL 33016 -
AMENDMENT 2021-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-16 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-06-16 14575 NW 77 AVE., SUITE 100-200, MIAMI LAKES, FL 33014 -
AMENDMENT AND NAME CHANGE 2003-03-21 LAKES RADIOLOGY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2022-01-30
Amendment 2021-06-16
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-13

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
412890.00
Total Face Value Of Loan:
412890.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
412800.00
Total Face Value Of Loan:
412800.00
Date:
2019-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-38000.00
Total Face Value Of Loan:
3997000.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
412890
Current Approval Amount:
412890
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
416815.28
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
412800
Current Approval Amount:
412800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
416125.02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State