| Entity Name: | LAKES INVESTMENTS & FINANCING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKES INVESTMENTS & FINANCING 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: | 09 Jul 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000059919 |
| FEI/EIN Number |
650793805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2847 N W 7TH STREET, APT G-311, MIAMI, FL, 33125, US |
| Mail Address: | 2847 N W 7TH STREET, APT G-311, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGOS RAMON S | President | 7740 CAMINO REAL, APT G-311, MIAMI, FL, 33143 |
| LAGOS RAMON S | Vice President | 7740 CAMINO REAL, APT G-311, MIAMI, FL, 33143 |
| LAGOS RAMON S | Agent | 7740 CAMINO REAL, MIAMI, FL, 33143 |
| LAGOS RAMON S | Secretary | 7740 CAMINO REAL, APT G-311, MIAMI, FL, 33143 |
| LAGOS RAMON S | Treasurer | 7740 CAMINO REAL, APT G-311, MIAMI, FL, 33143 |
| LAGOS RAMON S | Director | 7740 CAMINO REAL, APT G-311, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-13 | 2847 N W 7TH STREET, APT G-311, MIAMI, FL 33125 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-27 | 2847 N W 7TH STREET, APT G-311, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
