Summary

LAKES FINANCIAL, INC. is a business entity formed in Illinois and is a CORPORATION, DOMESTIC BCA in accordance with local law. Having the registration number 62439092, according to the government registry, it is DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

DAVID E. COHEN Registered Agent

Regulatory regime

Business Services Illinois

Update status

Most recently updated at 2026-06-27 12:33:05 UTC

Comments

Summary

Formed in Illinois, LAKES FINANCIAL INC. is a business entity and is a CORPORATION, DOMESTIC BCA under local business registration regulations. With registration number 65450089, according to the relevant government agency, it is ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

NITAI PANDYA President

NITAI PANDYA Registered Agent

Update status

Last checked: 2026-06-26 22:52:40 UTC

Summary

LAKES FINANCIAL, INC. is a business entity formed in Florida and is a Domestic for Profit pursuant to local laws and regulations. Its registration number is P05000088752 and according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

FRANK HIDALGO-GATO Registered Agent

MERCEDES GUILLEN president

MERCEDES GUILLEN director

Update status

Last update: 2026-05-15 07:04:56 UTC