Search icon

LAKES PETROLEUM INC - Florida Company Profile

Company Details

Entity Name: LAKES PETROLEUM INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKES PETROLEUM 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: 17 May 2012 (13 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: P12000046371
FEI/EIN Number 45-5314969

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

Address: 3401 W DARWIN CIRCLE, PORT ST LUCIE, FL, 34953
Mail Address: 3401 W DARWIN CIRCLE, PORT ST LUCIE, FL, 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEIKH NURUDDIN President 2166 BELLCREST CIR, ROYAL PALM BEACH, FL, 33411
SHEIKH NURUDDIN Agent 2166 BELLECREST CIR, ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000103896 DARWIN SHELL EXPIRED 2012-10-25 2017-12-31 - 2166 BELLCREST CIR, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2014-09-26 - -
AMENDMENT 2014-06-17 - -
AMENDMENT 2013-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-12 3401 W DARWIN CIRCLE, PORT ST LUCIE, FL 34953 -
CHANGE OF MAILING ADDRESS 2013-12-12 3401 W DARWIN CIRCLE, PORT ST LUCIE, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-24
Amendment 2014-09-26
Amendment 2014-06-17
ANNUAL REPORT 2014-04-08
Amendment 2013-12-12
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State