| Entity Name: | WEST LAKES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST LAKES 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: | 16 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000024893 |
| FEI/EIN Number |
650249879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ JUAN M | President | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ JUAN M | Director | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ JOSE A | Vice President | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ JOSE A | Secretary | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ JOSE A | Director | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ MICHELLE | Vice President | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ MICHELLE | Treasurer | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ MICHELLE | Director | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| MENENDEZ ISABEL | Agent | 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-08 | MENENDEZ, ISABEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-07 |
| Domestic Profit | 2006-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
