| Entity Name: | LAKESHORE CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKESHORE CONSTRUCTION USA, 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: | 01 May 2013 (12 years ago) |
| Document Number: | P13000039074 |
| FEI/EIN Number |
46-1738197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 Goolsby Blvd, Deerfield Beach, FL, 33442, US |
| Mail Address: | 417 Goolsby Blvd, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAKESHORE CONSTRUCTION USA, INC., NEW YORK | 5389441 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CONDIE TOM | President | 5151 NE 30th Ave, Lighthouse Point, FL, 33064 |
| CONDIE TOM | Director | 5151 NE 30th Ave, Lighthouse Point, FL, 33064 |
| MYLES RICHARD | Vice President | 411 Walnut Street, Green Cove Springs, FL, 32043 |
| MYLES RICHARD | Secretary | 411 Walnut Street, Green Cove Springs, FL, 32043 |
| MYLES RICHARD | Treasurer | 411 Walnut Street, Green Cove Springs, FL, 32043 |
| MYLES RICHARD | Director | 411 Walnut Street, Green Cove Springs, FL, 32043 |
| MYLES RICHARD | Agent | 417 Goolsby Blvd, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 417 Goolsby Blvd, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 417 Goolsby Blvd, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 417 Goolsby Blvd, Deerfield Beach, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9119068409 | 2021-02-16 | 0455 | PPS | 43 S Pompano Pkwy # 202, Pompano Beach, FL, 33069-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3959067702 | 2020-05-01 | 0455 | PPP | 43 S POWERLINE RD 202, POMPANO BEACH, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
