Entity Name: | MOUNTAIN LAKE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MOUNTAIN LAKE CORPORATION 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: | 16 Mar 1933 (92 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 28 Jul 2011 (14 years ago) |
Document Number: | 127390 |
FEI/EIN Number |
590369790
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2300 N. SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Mail Address: | P. O. BOX 832, LAKE WALES, FL, 33859-0832 |
ZIP code: | 33898 |
County: | Polk |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MOUNTAIN LAKE CORPORATION 401(K) RETIREMENT INVESTMENT PLAN & TRUST | 2018 | 590369790 | 2019-07-25 | MOUNTAIN LAKE CORPORATION | 122 | |||||||||||||||||||||||||||||||||||||||||||
|
Active participants | 58 |
Other retired or separated participants entitled to future benefits | 56 |
Number of participants with account balances as of the end of the plan year | 107 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 9 |
Signature of
Role | Plan administrator |
Date | 2019-07-25 |
Name of individual signing | MICHELLE SHANNON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-07-25 |
Name of individual signing | MICHELLE SHANNON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1991-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 8636763494 |
Plan sponsor’s address | 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898 |
Signature of
Role | Plan administrator |
Date | 2015-06-23 |
Name of individual signing | ROBERT E MARTIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1991-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 8636763494 |
Plan sponsor’s address | 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898 |
Signature of
Role | Plan administrator |
Date | 2014-06-11 |
Name of individual signing | ROBERT E MARTIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1991-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 8636763494 |
Plan sponsor’s address | 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898 |
Signature of
Role | Plan administrator |
Date | 2013-06-24 |
Name of individual signing | ROBERT E MARTIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1991-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 8636763494 |
Plan sponsor’s address | 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898 |
Plan administrator’s name and address
Administrator’s EIN | 590369790 |
Plan administrator’s name | MOUNTAIN LAKE CORPORATION |
Plan administrator’s address | 2300 NORTH SCENIC HWY., LAKE WALES, FL, 33898 |
Administrator’s telephone number | 8636763494 |
Signature of
Role | Plan administrator |
Date | 2012-05-18 |
Name of individual signing | ROBERT E MARTIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1991-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 8636763494 |
Plan sponsor’s address | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Plan administrator’s name and address
Administrator’s EIN | 590369790 |
Plan administrator’s name | MOUNTAIN LAKE CORPORATION |
Plan administrator’s address | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Administrator’s telephone number | 8636763494 |
Signature of
Role | Plan administrator |
Date | 2011-05-23 |
Name of individual signing | ROBERT E MARTIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 1991-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 8636763494 |
Plan sponsor’s address | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Plan administrator’s name and address
Administrator’s EIN | 590369790 |
Plan administrator’s name | MOUNTAIN LAKE CORPORATION |
Plan administrator’s address | 2300 NORTH SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Administrator’s telephone number | 8636763494 |
Signature of
Role | Plan administrator |
Date | 2010-05-21 |
Name of individual signing | ROBERT E MARTIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Dana John L | President | 2300 N.SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Kline Leonard P | Firs | 2300 N.SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Heath Rhonda G | Firs | 2300 N. SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
MALMGREN R s | Treasurer | 2300 N.SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
HOFEN ERIC V | Agent | 2300 NO. SCENIC HWY., LAKE WALES, FL, 33898 |
REISER CARL | Secretary | 2300 N.SCENIC HIGHWAY, LAKE WALES, FL, 33898 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-04-17 | HOFEN, ERIC V | - |
AMENDMENT | 2011-07-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-07-28 | 2300 NO. SCENIC HWY., LAKE WALES, FL 33898 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 2300 N. SCENIC HIGHWAY, LAKE WALES, FL 33898 | - |
AMENDMENT | 2008-04-01 | - | - |
AMENDMENT | 2005-04-22 | - | - |
AMENDMENT | 2004-04-08 | - | - |
CHANGE OF MAILING ADDRESS | 2001-04-03 | 2300 N. SCENIC HIGHWAY, LAKE WALES, FL 33898 | - |
AMENDED AND RESTATEDARTICLES | 2001-04-03 | - | - |
AMENDMENT | 1993-11-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-24 |
ANNUAL REPORT | 2024-01-22 |
AMENDED ANNUAL REPORT | 2023-05-31 |
Reg. Agent Change | 2023-04-17 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-03-25 |
AMENDED ANNUAL REPORT | 2020-10-27 |
AMENDED ANNUAL REPORT | 2020-04-21 |
AMENDED ANNUAL REPORT | 2020-03-20 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
344982038 | 0420600 | 2020-10-29 | 2300 N SCENIC HWY, LAKE WALES, FL, 33898 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1673156 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1501763 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 5A0001 |
Issuance Date | 2021-02-10 |
Current Penalty | 6144.0 |
Initial Penalty | 12288.0 |
Final Order | 2021-03-08 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Referral |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees exposed to being struck-by vehicular traffic. a) On or about 10/29/2020, at 2300 N. Scenic Highway, Lake Wales, FL, 33898, an employee was self-exposed to struck-by vehicles while performing landscaping duties near the roadway in that, an employee was inadvertently allowed to work without a high visibility safety apparel. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040039 A02 |
Issuance Date | 2021-02-10 |
Abatement Due Date | 2021-03-09 |
Current Penalty | 4389.0 |
Initial Penalty | 8778.0 |
Final Order | 2021-03-08 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Referral |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a.) On or about 10/15/2020, at 2300 N. Scenic Hwy, Lake Wales, FL, 33898, the employer did not report a work related incident that resulted in an in-patient hospitalization which occurred on 10/13/2020. |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100132 D02 |
Issuance Date | 2021-02-10 |
Abatement Due Date | 2021-04-30 |
Current Penalty | 493.0 |
Initial Penalty | 986.0 |
Final Order | 2021-03-08 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Referral |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, the identity of the workplace evaluated, the person certifying that the evaluation had been performed, and the date the hazard assessment was done: a.) On or about 10/29/2020, at 2300 N. Scenic Highway, Lake Wales, FL, 33898, the employer failed to verify through a written certification that a hazard assessment had been conducted for the tasks which require the use of personal protective equipment. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1985-09-03 |
Case Closed | 1985-10-18 |
Related Activity
Type | Complaint |
Activity Nr | 70864525 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100025 D01 X |
Issuance Date | 1985-09-24 |
Abatement Due Date | 1985-09-26 |
Nr Instances | 1 |
Nr Exposed | 3 |
Related Event Code (REC) | Complaint |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100106 C05 I |
Issuance Date | 1985-09-24 |
Abatement Due Date | 1985-09-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100106 G09 |
Issuance Date | 1985-09-24 |
Abatement Due Date | 1985-09-26 |
Nr Instances | 1 |
Nr Exposed | 10 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100305 G01 III |
Issuance Date | 1985-09-24 |
Abatement Due Date | 1985-09-26 |
Nr Instances | 1 |
Nr Exposed | 1 |
Date of last update: 01 May 2025
Sources: Florida Department of State