Corporation · Miami, FL
THREE LAKES DEVELOPMENT, INC.
Inc. in Miami, Florida · Document #P07000120655 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
THREE LAKES DEVELOPMENT, INC. is an inactive Florida domestic profit corporation filed on November 5, 2007 (document P07000120655). Its registered agent is MONEM THARWAT. The last annual report on file is 2008.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 5, 2007Reported filing date
- Document number
- P07000120655
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33145
- Registered agent
- MONEM THARWAT
- Last annual report year
- 2008
- FEI/EIN
- 33-1193346
- Address
- 2809 S W 21ST STREET, MIAMI, FL, 33145
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MONEM THARWAT
- registered agent
- MONEM THARWAT
- President, Secretary, Director
- MONEM THARWAT
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 2809 S W 21ST STREET, MIAMI, FL, 33145
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P07000120655
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- THREE LAKES DEVELOPMENT, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 2809 S W 21ST STREET
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33145
- Mailing · Street 1
- 2809 S W 21ST STREET
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33145
- Registered Agent · Street 1
- 2809 S W 21ST STREET
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33145
- Officer 1 · Street 1
- 2809 S W 21ST STREET
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33145
Dates
- Registration
- 2007-11-05
- Last Filing
- 2009-09-25
Identifiers
- Fei
- 33-1193346
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2008
- 1 · Filed At
- 2008-04-30
- 2 · Year
- 2008
- 2 · Filed At
- 2008-04-30
Parties
- Registered Agent · Name
- MONEM THARWAT
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President, Secretary, Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MONEM THARWAT
Additional reported values
Other reported details
- Doc number
- P07000120655
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33145
- Formation date
- 11052007
- Fei number
- 331193346
- Last transaction date
- 09252009
- Formation jurisdiction
- FL
- Report year 1
- 2008
- Report date 1
- 04302008
- Report year 2
- 2008
- Report date 2
- 04302008
Names and reported roles
- Company name
- THREE LAKES DEVELOPMENT, INC.
Addresses and locations
- Principal address 1
- 2809 S W 21ST STREET
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- 2809 S W 21ST STREET
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33145
Reported officers
- More than six officers
- N
- Officer 1 title
- PSD
- Officer 1 type
- P
- Officer 1 name
- MONEM THARWAT
- Officer 1 address
- 2809 S W 21ST STREET
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33145
Registered agent information
- Agent name
- MONEM THARWAT
- Agent type
- P
- Agent address
- 2809 S W 21ST STREET
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33145
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 26716835
- Slug
- three-lakes-development-inc-p07000120655
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P07000120655
- Filed on
- 2007-11-05
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PSD","n":"MONEM THARWAT"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 2809 S W 21ST STREET, MIAMI, FL, 33145
- Zip
- 33145
- Location state
- FL
Names and reported roles
- Name
- THREE LAKES DEVELOPMENT, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- MONEM THARWAT
- Agent address
- 2809 S W 21ST STREET, MIAMI, FL, 33145
Same registered agent
| Business | Type | Filed |
|---|---|---|
| GLENROYAL LLC. | LLC | Aug 6, 2013 |
| MIAMI-DADE TAX CERTIFICATES LLC. | LLC | Jul 16, 2020 |
| THE MONEM GROUP ENTERPRISES, INC. | Corporation | May 2, 2007 |
Other companies with MONEM THARWAT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 62 NW-38 AVE. LLC | LLC | Oct 2, 2020 |
| AMERICAN PVC & BLINDS LLC | LLC | Jun 9, 2014 |
| GLENROYAL LLC. | LLC | Aug 6, 2013 |
| MIAMI-DADE TAX CERTIFICATES LLC. | LLC | Jul 16, 2020 |
| 32 CT PARKING LLC | LLC | Jun 19, 2024 |
| ACE WOOD BLINDS, INC. | Corporation | May 3, 2004 |
| THE MONEM GROUP ENTERPRISES, INC. | Corporation | May 2, 2007 |
| MONEM ENTERPRISES INC. | Corporation | Nov 13, 1990 |
Other companies with MONEM THARWAT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| 62 NW-38 AVE. LLC | LLC | Oct 2, 2020 |
| AMERICAN PVC & BLINDS LLC | LLC | Jun 9, 2014 |
| GLENROYAL LLC. | LLC | Aug 6, 2013 |
| MIAMI-DADE TAX CERTIFICATES LLC. | LLC | Jul 16, 2020 |
| 32 CT PARKING LLC | LLC | Jun 19, 2024 |
| ACE WOOD BLINDS, INC. | Corporation | May 3, 2004 |
| THE MONEM GROUP ENTERPRISES, INC. | Corporation | May 2, 2007 |
| MONEM ENTERPRISES INC. | Corporation | Nov 13, 1990 |
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|---|---|---|
| VELASTY MOTORS LLC | LLC | Jan 27, 2025 |
| 580 72ND STREET LLC | LLC | May 13, 2024 |
| LOWLAND LLC | LLC | Jul 18, 2023 |
| CLEVER CHOICE LLC | LLC | Mar 19, 2019 |
| COHCO ESTATE AND AUCTION SALES CORPORATION | Corporation | May 28, 2019 |
| ARMAZZ LLC | LLC | Mar 18, 2025 |
| HARVEST HARMONICS INTERNATIONAL CORP. | Corporation | Apr 17, 2020 |
| DIOSA NAILS, INC. | Corporation | Oct 6, 2025 |
| BUZZ AUTO LLC | LLC | Mar 10, 2025 |
| US IMPORT FOOD SOLUTIONS, CORP. | Corporation | Oct 31, 2025 |
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| INSTITUTO DE CIRUGIA COSMETICA,INC. | Corporation | Nov 5, 2007 |
| KACO AFE, LLC | LLC | Nov 5, 2007 |
| L2R CONSULTING, INC. | Corporation | Nov 5, 2007 |
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| MIAMI PRO BASEBALL LLC | LLC | Nov 5, 2007 |