Entity Name: | LAKES INVESTMENT GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
LAKES INVESTMENT GROUP INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 22 May 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Nov 2018 (6 years ago) |
Document Number: | P17000045457 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16040 SW 79 Street, MIAMI, FL 33193 |
Mail Address: | 16040 SW 79 Street, MIAMI, FL 33193 |
ZIP code: | 33193 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
yero, arturo | Agent | 782 NW 42ND AVE., STE. 350, MIAMI, FL 33126 |
GUIROLA, RAFAEL | President | 16040 SW 79 Street, MIAMI, FL 33193 |
GUIROLA, RAFAEL | Treasurer | 16040 SW 79 Street, MIAMI, FL 33193 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 16040 SW 79 Street, MIAMI, FL 33193 | - |
CHANGE OF MAILING ADDRESS | 2019-01-18 | 16040 SW 79 Street, MIAMI, FL 33193 | - |
REINSTATEMENT | 2018-11-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-11-02 | yero, arturo | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
AMENDMENT | 2018-07-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-13 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-01-18 |
REINSTATEMENT | 2018-11-02 |
Amendment | 2018-07-17 |
Domestic Profit | 2017-05-22 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State