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INTERLAKEN, INC. - Florida Company Profile

Company Details

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

INTERLAKEN, 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: 24 Nov 2003 (21 years ago)
Document Number: P03000138368
FEI/EIN Number 200477795

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

Address: 13823 MOSS AGATE AVENUE, DELRAY BEACH, FL, 33446, US
Mail Address: 335 E. LINTON BLVD, BOX 2048, DELRAY BEACH, FL, 33483, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES FOSTER SERVICE, LLC Agent -
KEEN TIMOTHY S Director 450 ALTON ROAD, MIAMI BEACH, FL, 33139
PONTIOUS JEFFREY M Chief Financial Officer 13823 Moss Agate Avenue, Delray Beach, FL, 33446
Roberto Fernandez Vice President 4402 NW 29th Way, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-09 13823 MOSS AGATE AVENUE, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2015-07-24 13823 MOSS AGATE AVENUE, DELRAY BEACH, FL 33446 -
REGISTERED AGENT NAME CHANGED 2014-04-02 JONES FOSTER SERVICE LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-02 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311087498 0418800 2007-12-06 ORANGE DRIVE & NOB HILL ROAD (SW 100 AVENUE), DAVIE, FL, 33328
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2007-12-06
Case Closed 2007-12-27

Related Activity

Type Referral
Activity Nr 200688620
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260106 A
Issuance Date 2007-12-07
Abatement Due Date 2007-12-12
Current Penalty 94.0
Initial Penalty 125.0
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Referral
Gravity 03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5354857710 2020-05-01 0455 PPP 335 E LINTON BLVD UNIT 2048, DELRAY BEACH, FL, 33483-5023
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191000
Loan Approval Amount (current) 191000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-5023
Project Congressional District FL-22
Number of Employees 13
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193762.96
Forgiveness Paid Date 2021-10-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1774969 INTERLAKEN, INC. INTERLAKEN INC M2LMME5EM3K1 13823 MOSS AGATE AVE, DELRAY BEACH, FL, 33446-2250
Capabilities Statement Link -
Phone Number 561-582-4651
Fax Number 954-767-1081
E-mail Address tkeen@interlaken.bz
WWW Page -
E-Commerce Website -
Contact Person TIMOTHY KEEN
County Code (3 digit) 099
Congressional District 22
Metropolitan Statistical Area 8960
CAGE Code 6UUM5
Year Established 2003
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Buy Green Yes
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3732095 Intrastate Non-Hazmat 2021-09-28 - - 2 6 Private(Property)
Legal Name INTERLAKEN INC
DBA Name -
Physical Address 13823 MOSS AGATE AVE , DELRAY BEACH, FL, 33446-2250, US
Mailing Address 13823 MOSS AGATE AVE , DELRAY BEACH, FL, 33446-2250, US
Phone (561) 582-4651
Fax (954) 767-1081
E-mail JPONTIOUS@INTERLAKEN.BZ

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State