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LAKESHORE CONSTRUCTION USA, INC. - Florida Company Profile

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Company Details

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
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5389441
State:
NEW YORK

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
68007.00
Total Face Value Of Loan:
68007.00
Date:
2020-05-21
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-03
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:
66685.00
Total Face Value Of Loan:
66685.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$66,685
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$66,685
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$67,134.44
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $66,685
Jobs Reported:
3
Initial Approval Amount:
$68,007
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,502.61
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $68,005
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State