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THE LAKES STAFFING, INC - Florida Company Profile

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Company Details

Entity Name: THE LAKES STAFFING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAKES STAFFING, 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: 15 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Sep 2019 (6 years ago)
Document Number: P12000025964
FEI/EIN Number 90-0883109

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

Address: 1820 N Corporate Lakes Blvd, Weston, FL, 33326, US
Mail Address: 1820 N Corporate Lakes Blvd, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO KATIA L Chief Executive Officer 1820 N Corporate Lakes Blvd, Weston, FL, 33326
HERNANDEZ ARIEL A Chief Financial Officer 1820 N Corporate Lakes Blvd, Weston, FL, 33326
MUVDI ALEJANDR Secretary 1820 N Corporate Lakes Blvd, Weston, FL, 33326
Hernandez Ariel A Agent 1820 N Corporate Lakes Blvd, Weston, FL, 33326

National Provider Identifier

NPI Number:
1881168219
Certification Date:
2023-02-16

Authorized Person:

Name:
MRS. KATIA LUCIA GARRIDO
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
225100000X - Physical Therapist
Is Primary:
No
Selected Taxonomy:
225X00000X - Occupational Therapist
Is Primary:
No
Selected Taxonomy:
227800000X - Certified Respiratory Therapist
Is Primary:
No
Selected Taxonomy:
235Z00000X - Speech-Language Pathologist
Is Primary:
No
Selected Taxonomy:
253Z00000X - In Home Supportive Care Agency
Is Primary:
No

Contacts:

Fax:
9545782949

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 Hernandez, Ariel Alfonso -
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 1820 N Corporate Lakes Blvd, Suite 207, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-02-17 1820 N Corporate Lakes Blvd, Suite 207, Weston, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-17 1820 N Corporate Lakes Blvd, Suite 207, Weston, FL 33326 -
AMENDMENT 2019-09-12 - -
AMENDMENT AND NAME CHANGE 2012-06-14 THE LAKES STAFFING, INC -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-26
Amendment 2019-09-12
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
17000.00
Total Face Value Of Loan:
17000.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
17000
Current Approval Amount:
17000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jul 2025

Sources: Florida Department of State