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LAKE BILLING ASSOCIATES INC - Florida Company Profile

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Company Details

Entity Name: LAKE BILLING ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE BILLING ASSOCIATES 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: 08 Dec 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000104614
FEI/EIN Number 300679513

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

Address: 2920 MAGNOLIA BLOSSOM CIR, CLERMONT, FL, 34711, US
Mail Address: 2920 Magnolia Blossom Circle, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRAY PURNAMA D President 2920 MAGNOLIA BLOSSOM CIRCLE, CLERMONT, FL, 34711
MADRAY PURNAMA D Treasurer 2920 MAGNOLIA BLOSSOM CIRCLE, CLERMONT, FL, 34711
MADRAY PURNAMA D Secretary 2920 MAGNOLIA BLOSSOM CIRCLE, CLERMONT, FL, 34711
MADRAY PURNAMA D Agent 2920 MAGNOLIA BLOSSOM CIRCLE, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 2920 MAGNOLIA BLOSSOM CIR, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2016-04-29 2920 MAGNOLIA BLOSSOM CIR, CLERMONT, FL 34711 -

Documents

Name Date
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-27
Domestic Profit 2011-12-08

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10812.00
Total Face Value Of Loan:
10812.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10812.00
Total Face Value Of Loan:
10812.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10812
Current Approval Amount:
10812
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
10959.81
Date Approved:
2021-01-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10812
Current Approval Amount:
10812
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State