| Entity Name: | MIAMI LAKES FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI LAKES FINANCIAL, 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: | 23 May 2005 (20 years ago) |
| Date of dissolution: | 01 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2020 (5 years ago) |
| Document Number: | P05000078332 |
| FEI/EIN Number |
203107252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 Menteith Terrace, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8300 Menteith Terrace, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBAIJES FRANK B. | Agent | 8300 Menteith Terrace, MIAMI LAKES, FL, 33016 |
| ALBAIJES FRANK B. | President | 8300 Menteith Terrace, MIAMI LAKES, FL, 33016 |
| ALBAIJES FRANK B. | Vice President | 8300 Menteith Terrace, MIAMI LAKES, FL, 33016 |
| ALBAIJES FRANK B. | Treasurer | 8300 Menteith Terrace, MIAMI LAKES, FL, 33016 |
| ALBAIJES FRANK B. | Secretary | 8300 Menteith Terrace, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 8300 Menteith Terrace, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 8300 Menteith Terrace, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 8300 Menteith Terrace, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-01-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
