| Entity Name: | NATALIE BY THE LAKE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATALIE BY THE LAKE 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: | 15 Jun 1993 (32 years ago) |
| Document Number: | P93000042316 |
| FEI/EIN Number |
650418187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15439 sw 80 st #105, MIAMI, FL, 33193, US |
| Mail Address: | 15439 sw 80 st #105, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CWRH2WZP9S2A19 | P93000042316 | US-FL | GENERAL | ACTIVE | 1993-06-15 | |||||||||||||||||||
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| Legal | c/o Curbelo, Roberto, 15439 Sw 80 St, #105, Miami, US-FL, US, 33193 |
| Headquarters | 15439 Sw 80 St, #105, Miami, US-FL, US, 33193 |
Registration details
| Registration Date | 2018-01-10 |
| Last Update | 2024-01-17 |
| Status | ISSUED |
| Next Renewal | 2025-02-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000042316 |
| Name | Role | Address |
|---|---|---|
| CURBELO SANDRA | Vice President | 11880 SW 47TH ST, MIAMI, FL, 33175 |
| CURBELO SANDRA | Director | 11880 SW 47TH ST, MIAMI, FL, 33175 |
| CURBELO ROBERTO J | President | 15439 sw 80 st #105, MIAMI, FL, 33193 |
| CURBELO ROBERTO J | Director | 15439 sw 80 st #105, MIAMI, FL, 33193 |
| RODRIGUEZ OSVALDO | Secretary | 15439 sw 80 st #105, MIAMI, FL, 33193 |
| RODRIGUEZ OSVALDO | Director | 15439 sw 80 st #105, MIAMI, FL, 33193 |
| CURBELO ROBERTO | Agent | 15439 sw 80 st #105, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 15439 sw 80 st #105, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 15439 sw 80 st #105, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 15439 sw 80 st #105, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5619547108 | 2020-04-13 | 0455 | PPP | 11880 SW 47 st, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
