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LAKES CAB CO. - Florida Company Profile

Company Details

Entity Name: LAKES CAB CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKES CAB CO. 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: 21 Nov 1991 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: S95800
FEI/EIN Number 650397983

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

Address: 18524 NW 67 AVENUE, SUITE 123, HIALEAH, FL, 33015, US
Mail Address: 6470 W 22 CT, HIALEAH, FL, 33016
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERSIN, ODALYS Vice President 6470 W 22 CT, HIALEAH, FL
VERDIN, ANGEL A. Agent 6470 W 22 CT, HIALEAH, FL, 33016
VERDIN, ANGEL A. President 6470 W 22 CT, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-28 18524 NW 67 AVENUE, SUITE 123, HIALEAH, FL 33015 -
REINSTATEMENT 1993-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State