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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5243878709 | 2021-04-02 | 0455 | PPP | 12752 West Dixie Hwy, NORTRH MIAMI, FL, 33161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State