| Entity Name: | LAKES GLOBAL ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES GLOBAL ENTERPRISE 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: | 20 Jul 2017 (8 years ago) |
| Document Number: | P17000061732 |
| FEI/EIN Number |
82-2230151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7765 NW 146TH ST, MIAMI LAKES, FL, 33016-1559, US |
| Mail Address: | 7765 NW 146TH ST, MIAMI LAKES, FL, 33016-1559, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGADO LEONARDO A | President | 7765 NW 146th St, Miami Lakes, FL, 33016 |
| SALGADO LEONARDO A | Agent | 7765 NW 146TH ST, MIAMI LAKES, FL, 330161559 |
| HERAZO DIAZ ANA M | Vice President | 7765 NW 146TH STREET, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000050851 | LAKES GLOBAL | ACTIVE | 2024-04-16 | 2029-12-31 | - | 7765 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| G24000043932 | LAKES GLOBAL RESORTS | ACTIVE | 2024-03-29 | 2029-12-31 | - | 7765 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| G19000052373 | LATINOAMERICARESORTS.COM | EXPIRED | 2019-04-29 | 2024-12-31 | - | 7765 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| G18000110205 | LAKES GLOBAL RESORTS | EXPIRED | 2018-10-09 | 2023-12-31 | - | 7765 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| G18000110208 | LAKES GLOBAL | EXPIRED | 2018-10-09 | 2023-12-31 | - | 7765 NW 146TH ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 7765 NW 146TH ST, MIAMI LAKES, FL 33016-1559 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 7765 NW 146TH ST, MIAMI LAKES, FL 33016-1559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 7765 NW 146TH ST, MIAMI LAKES, FL 33016-1559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-08-19 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-07-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2645918402 | 2021-02-03 | 0455 | PPS | 7765 NW 146th St, Miami Lakes, FL, 33016-1559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3710817402 | 2020-05-07 | 0455 | PPP | 7765 NW 146TH ST, MIAMI LAKES, FL, 33016-1559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
