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LAGO PLACE, INC. - Florida Company Profile

Company Details

Entity Name: LAGO PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAGO PLACE, 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: 06 Apr 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Oct 2019 (6 years ago)
Document Number: P98000032032
FEI/EIN Number 650828287

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

Address: 10711 SW 52 TER, FL - FLORIDA, MIAMI, FL, 33165, US
Mail Address: 10711 SW 52 TER, FL - FLORIDA, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1053519231 2007-07-10 2020-02-14 10711 SW 52 TERRACE, MIAMI, FL, 331657037, US 10711 SW 52 TERRACE, MIAMI, FL, 331657037, US

Contacts

Phone +1 786-534-8402
Fax 7865348402

Authorized person

Name SARAY DIAZ
Role OWNER
Phone 7863140220

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL9817
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 140408300
State FL
Issuer MEDICAID
Number 679164600
State FL

Key Officers & Management

Name Role Address
DIAZ SARAY President 10711 SW 52 TER, MIAMI, FL, 33165
DIAZ SARAY Agent 10711 SW 52 TER, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000086045 ISABEL ADULT CARE I EXPIRED 2013-08-29 2018-12-31 - 10701 SW 66 TERRACE, MIAMI, FL, 33173
G13000086049 ISABEL ADULT CARE II EXPIRED 2013-08-29 2018-12-31 - 10300 SW 66 ST, MIAMI, FL, 33173
G13000086052 ISABEL ADULT CARE III EXPIRED 2013-08-29 2018-12-31 - 10711 SW 52 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-10-16 LAGO PLACE, INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-11-07 10711 SW 52 TER, FL - FLORIDA, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-07 10711 SW 52 TER, FL - FLORIDA, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2017-11-07 10711 SW 52 TER, FL - FLORIDA, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2017-11-07 DIAZ, SARAY -
AMENDMENT 2016-10-19 - -
AMENDMENT 2001-05-07 - -
REINSTATEMENT 2000-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-23
Name Change 2019-10-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-11
AMENDED ANNUAL REPORT 2017-11-07

Date of last update: 01 May 2025

Sources: Florida Department of State