| Entity Name: | LAKE CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE CITGO, 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: | 23 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | P06000010460 |
| FEI/EIN Number |
204244965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 N.W. 135TH STREET, OPA-LOCKA, FL, 33054, US |
| Mail Address: | 4200 N.W. 135TH STREET, OPA-LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO BELKIS | President | 10429 N.W. 129TH STREET, HIALEAH GARDENS, FL, 33018 |
| LAGO JORGELINA | Vice President | 10429 N.W. 129TH STREET, HIALEAH GARDENS, FL, 33018 |
| LAGO BELKIS | Agent | 10429 N.W. 129TH STREET, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000016413 | PALM AVE #41 - MOBIL | ACTIVE | 2022-02-08 | 2027-12-31 | - | 4098 PALM AVENUE, HIALEAH, FL, 33012 |
| G15000026392 | HIALEAH BP EXXON | ACTIVE | 2015-03-12 | 2025-12-31 | - | 7820 W. 4TH AVENUE, HIALEAH, FL, 33014 |
| G15000026380 | MARATHON | ACTIVE | 2015-03-12 | 2025-12-31 | - | 4200 N.W. 135TH STREET, OPA-LOCKA, FL, 33054 |
| G09028900312 | PALM AVENUE #41 | EXPIRED | 2009-01-28 | 2014-12-31 | - | 4 098 PALM AVENUE, HIALEAH, FL, 33012 |
| G09005900705 | PARK AVENUE #41 | EXPIRED | 2009-01-05 | 2014-12-31 | - | 4198 PARK AVENUE, HIALEAH, FL, 33012 |
| G08003900324 | HIALEAH BP | EXPIRED | 2008-01-03 | 2013-12-31 | - | 7820 W. 4TH AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 10429 N.W. 129TH STREET, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2018-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 4200 N.W. 135TH STREET, OPA-LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 4200 N.W. 135TH STREET, OPA-LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-06 | LAGO, BELKIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-11 |
| ANNUAL REPORT | 2019-01-15 |
| Amendment | 2018-07-05 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9661887205 | 2020-04-28 | 0455 | PPP | 4200 nw 135TH ST, OPA LOCKA, FL, 33054-4416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5640208602 | 2021-03-20 | 0455 | PPS | 4200 NW 135th St, Opa Locka, FL, 33054-4416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
