Search icon

LAKES INVESTMENT GROUP INC. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

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 - -

Documents

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