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FRITAY LAKAY INC - Florida Company Profile

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Company Details

Entity Name: FRITAY LAKAY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRITAY LAKAY 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: 18 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jul 2020 (5 years ago)
Document Number: P17000044076
FEI/EIN Number 85-2035690

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

Address: 12750 West Dixie Hwy, North Miami, FL, 33161, US
Mail Address: PO Box 293172, Davie, FL, 33329, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENJAMIN WESPHALD President PO Box 293172, Davie, FL, 33329
St-Arromand Carline N Secretary 13624 SW 81st Cir, Ocala, FL, 34473
BENJAMIN GINSLEY N Vice President PO Box 293172, DAVIE, FL, 33329
SAINT-DUGUE KENOLD Chief Operating Officer PO Box 293172, DAVIE, FL, 33329
Chin Daniella M Chief Executive Officer 19622 NW 37TH CT, MIAMI GARDENS, FL, 33055
St-Arromand Sandra Agent 12752 W. Dixie Hwy, North Miami, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 St-Arromand, Sandra -
CHANGE OF MAILING ADDRESS 2022-05-01 12750 West Dixie Hwy, North Miami, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-05 12750 West Dixie Hwy, North Miami, FL 33161 -
REINSTATEMENT 2020-07-20 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-20 12752 W. Dixie Hwy, North Miami, FL 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-08-19
REINSTATEMENT 2020-07-20
Domestic Profit 2017-05-18

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
45000.00
Total Face Value Of Loan:
45000.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
45000
Current Approval Amount:
45000
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State