Search icon

LAKAY FINANCIAL INTERNATIONAL INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LAKAY FINANCIAL INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKAY FINANCIAL INTERNATIONAL 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: 15 Oct 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P20000082827
FEI/EIN Number 35-2252808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6780 SUNSET STRIP, SUNRISE, FL, 33313, US
Mail Address: PO BOX 101615, OAKLAND PARK, FL, 33310, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCOIS JACOB President 401 SW 68TH TERRACE, MARGATE, FL, 33068
FRANCOIS JACOB Agent 401 SW 68TH TERRACE, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-15
Domestic Profit 2020-10-15

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
175000
Current Approval Amount:
175000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-06-05
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
41667
Current Approval Amount:
41667
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State