| Entity Name: | THREE LAKES ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000109094 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 13561 S.W. 151 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 13561 S.W. 151 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-ESQUIVEL LOURDES | Agent | 2600 S. DOUGLAS ROAD, SUITE 1108, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| LOUCEL JOSE M | Director | 13561 S.W. 151 TERRACE, MIAMI, FL, 33186 |
| FUNES MAURICIO L | Director | 13561 S.W. 151 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LOUCEL JOSE M | President | 13561 S.W. 151 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| FUNES MAURICIO L | Vice President | 13561 S.W. 151 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 2600 S. DOUGLAS ROAD, SUITE 1108, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-10-13 |
| Reg. Agent Change | 1998-05-01 |
| Domestic Profit | 1997-12-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
