| Entity Name: | LAKAY INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKAY INVESTMENTS 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: | 29 Nov 2005 (19 years ago) |
| Date of dissolution: | 08 Sep 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Sep 2020 (5 years ago) |
| Document Number: | P05000156636 |
| FEI/EIN Number |
760807293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2407 10TH AVE N, LAKE WORTH, FL, 33461 |
| Address: | 2407 10TH AVE NORTH, STE 206, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADEUS DANIEL | President | PO BOX 210713, ROYAL PALM BEACH, FL, 33421 |
| MADEUS DANIEL | Agent | 2407 10TH AVE N, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-15 | 2407 10TH AVE NORTH, STE 206, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-15 | 2407 10TH AVE NORTH, STE 206, LAKE WORTH, FL 33461 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-10-18 | LAKAY INVESTMENTS INC | - |
| NAME CHANGE AMENDMENT | 2006-02-21 | LAKAY ADVERTISING INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | 2407 10TH AVE N, LAKE WORTH, FL 33461 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000894391 | LAPSED | 09-22326 | DISTRICT COURT, SOUTHERN DIST. | 2010-09-02 | 2015-09-02 | $780,000.00 | JONATHAN E. PERLMAN, RECEIVER, 100 SE 2ND STREET, 4400, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-21 |
| REINSTATEMENT | 2007-11-15 |
| Amendment and Name Change | 2006-10-18 |
| Name Change | 2006-03-21 |
| ANNUAL REPORT | 2006-02-09 |
| Domestic Profit | 2005-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
