| Entity Name: | LAKESIDE FINANCIAL GROUP , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKESIDE FINANCIAL GROUP , 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000025416 |
| FEI/EIN Number |
85-2019604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 SE 23rd Lane, Homestead, FL, 33033, US |
| Mail Address: | 540 SE 23rd Lane, Homstead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARRAJ MOHAMMAD R | President | 540 SE 23rd Lane, Homestead, FL, 33033 |
| FARRAJ MOHAMMAD R | Agent | 540 SE 23rd Lane, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 540 SE 23rd Lane, Homestead, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 540 SE 23rd Lane, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 540 SE 23rd Lane, Homestead, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | FARRAJ, MOHAMMAD RIBHI | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-11-09 |
| Amendment | 2019-09-09 |
| Domestic Profit | 2019-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
