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WEST LAKES ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: WEST LAKES ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEST LAKES ESTATES, 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: 02 Feb 1998 (27 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P98000010395
FEI/EIN Number 650828679

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

Address: 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016
Mail Address: 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGE RE SERVICES, LLC Agent -
MENENDEZ JUAN M Director 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016
MENENDEZ JUAN M President 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016
MENENDEZ JOSE A Director 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016
MENENDEZ JOSE A Vice President 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016
MENENDEZ JOSE A Secretary 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016
MENENDEZ JOSE A Treasurer 16260 NW 84TH PLACE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2013-04-10 AGE RE SERVICES LLC -
AMENDMENT 2013-04-10 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-10 3162 COMMODORE PLAZA, STE 3E, COCONUT GROVE, FL 33133 -
REINSTATEMENT 2011-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2008-01-11 16260 NW 84TH PLACE, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-07 16260 NW 84TH PLACE, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State