| Entity Name: | LAKES HEALTHCARE & SPA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES HEALTHCARE & SPA, CORP 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: | 23 Jul 2015 (10 years ago) |
| Date of dissolution: | 19 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2019 (6 years ago) |
| Document Number: | P15000062616 |
| FEI/EIN Number |
47-4545201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15700 NW 67TH AVE SUITE 100, MIAMI LAKES, FL, 33014 |
| Mail Address: | 3690 W 18TH AVENUE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1104298488 | 2015-10-26 | 2015-10-26 | 15700 NW 67TH AVE, SUITE 101, MIAMI LAKES, FL, 330142109, US | 15700 NW 67TH AVE, SUITE 101, MIAMI LAKES, FL, 330142109, US | |||||||||||||||
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| Phone | +1 305-698-7074 |
| Fax | 3056987411 |
Authorized person
| Name | MS. CINDY CLARA MANDULEY-BOUZA |
| Role | OWNER |
| Phone | 7862619628 |
Taxonomy
| Taxonomy Code | 174400000X - Specialist |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| BOUZA-MANDULEY CINDY | President | 15700 NW 67 Avenue, MIAMI LAKES, FL, 33014 |
| BOUZA-MANDULEY` CINDY C | Vice President | 15700 NW 67 Avenue, MIAMI LAKES, FL, 33014 |
| MANDULEY BOUZA CINDY C | Agent | 15700 NW 67 Avenue, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 15700 NW 67TH AVE SUITE 100, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-02 | 15700 NW 67 Avenue, 101, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000029900 | LAPSED | 2017-025436-CA-01 | MIAMI DADE CIRCUIT COURT | 2018-01-22 | 2023-01-23 | $31206.10 | SBC-OPS, LLC, 8491 NW 17TH STREET, 111, DORAL, FL 33126 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-19 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-02 |
| Domestic Profit | 2015-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
