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THE LAKES STAFFING, INC - Florida Company Profile

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1881168219 2019-01-18 2023-02-16 1820 N CORPORATE LAKES BLVD STE 207, WESTON, FL, 333263269, US 1820 N CORPORATE LAKES BLVD STE 207, WESTON, FL, 333263269, US

Contacts

Phone +1 305-817-3912
Fax 9545782949

Authorized person

Name MRS. KATIA LUCIA GARRIDO
Role PRESIDENT
Phone 3058173912

Taxonomy

Taxonomy Code 225100000X - Physical Therapist
Is Primary No
Taxonomy Code 225X00000X - Occupational Therapist
Is Primary No
Taxonomy Code 227800000X - Certified Respiratory Therapist
Is Primary No
Taxonomy Code 235Z00000X - Speech-Language Pathologist
Is Primary No
Taxonomy Code 253Z00000X - In Home Supportive Care Agency
Is Primary No
Taxonomy Code 261Q00000X - Clinic/Center
Is Primary No
Taxonomy Code 261QD1600X - Developmental Disabilities Clinic/Center
Is Primary Yes
Taxonomy Code 374U00000X - Home Health Aide
Is Primary No

Other Provider Identifiers

Issuer MEDICAID
Number 106184200
State FL
Issuer MEDICAID
Number 106386400
State FL
Issuer MEDICAID
Number 106161000
State FL

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5546377005 2020-04-05 0455 PPP 2200 N Commerce Pwy Suite 200, FORT LAUDERDALE, FL, 33326-3233
Loan Status Date 2022-10-01
Loan Status Charged Off
Loan Maturity in Months 11
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17000
Loan Approval Amount (current) 17000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33326-3233
Project Congressional District FL-25
Number of Employees 25
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State