| 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 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS JACOB | President | 401 SW 68TH TERRACE, MARGATE, FL, 33068 |
| FRANCOIS JACOB | Agent | 401 SW 68TH TERRACE, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-15 |
| Domestic Profit | 2020-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4082088505 | 2021-02-25 | 0455 | PPS | 6780 Sunset Strip, Sunrise, FL, 33313-2850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8297857804 | 2020-06-05 | 0455 | PPP | 6780 Sunset Strip, Sunrise, FL, 33313-2850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
