| Entity Name: | KEY SCALES FORD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Feb 1938 (87 years ago) |
| Document Number: | 135670 |
| FEI/EIN Number | 590464918 |
| Address: | 1719 CITRUS BLVD, LEESBURG, FL, 34748, US |
| Mail Address: | 1719 CITRUS BLVD, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900EZQXMEDYJODD67 | 135670 | US-FL | GENERAL | ACTIVE | 1938-02-15 | |||||||||||||||||||
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| Legal | C/o Scales, Harriet C, 1719 Citrus Blvd, Leesburg, US-FL, US, 34748 |
| Headquarters | 1719 Citrus Blvd, Leesburg, US-FL, US, 34748 |
Registration details
| Registration Date | 2021-07-26 |
| Last Update | 2024-05-29 |
| Status | ISSUED |
| Next Renewal | 2025-06-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 135670 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEY SCALES FORD, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 590464918 | 2024-03-07 | KEY SCALES FORD, INC. | 30 | |||||||||||||||||||||||||||||||
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| KEY SCALES FORD, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 590464918 | 2023-05-10 | KEY SCALES FORD, INC. | 33 | |||||||||||||||||||||||||||||||
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| KEY SCALES FORD, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2021 | 590464918 | 2022-02-28 | KEY SCALES FORD, INC. | 38 | |||||||||||||||||||||||||||||||
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| KEY SCALES FORD, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2020 | 590464918 | 2021-03-15 | KEY SCALES FORD, INC. | 41 | |||||||||||||||||||||||||||||||
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| KEY SCALES FORD, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 590464918 | 2020-04-21 | KEY SCALES FORD, INC. | 43 | |||||||||||||||||||||||||||||||
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| KEY SCALES FORD, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2018 | 590464918 | 2019-04-11 | KEY SCALES FORD, INC. | 49 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590464918 |
| Plan administrator’s name | KEY SCALES FORD, INC. |
| Plan administrator’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
| Administrator’s telephone number | 3527873511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3527873511 |
| Plan sponsor’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
Plan administrator’s name and address
| Administrator’s EIN | 590464918 |
| Plan administrator’s name | KEY SCALES FORD, INC. |
| Plan administrator’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
| Administrator’s telephone number | 3527873511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3527873511 |
| Plan sponsor’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
Plan administrator’s name and address
| Administrator’s EIN | 590464918 |
| Plan administrator’s name | KEY SCALES FORD, INC. |
| Plan administrator’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
| Administrator’s telephone number | 3527873511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3527873511 |
| Plan sponsor’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
Plan administrator’s name and address
| Administrator’s EIN | 590464918 |
| Plan administrator’s name | KEY SCALES FORD, INC. |
| Plan administrator’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
| Administrator’s telephone number | 3527873511 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-07-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 3527873511 |
| Plan sponsor’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
Plan administrator’s name and address
| Administrator’s EIN | 590464918 |
| Plan administrator’s name | KEY SCALES FORD INC |
| Plan administrator’s address | 1719 CITRUS BLVD, LEESBURG, FL, 347483497 |
| Administrator’s telephone number | 3527873511 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-08 |
| Name of individual signing | HARRIET SCALES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCALES HARRIET C | Agent | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| Name | Role | Address |
|---|---|---|
| SCALES HARRIET C | President | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| Name | Role | Address |
|---|---|---|
| SCALES HARRIET C | Treasurer | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| Name | Role | Address |
|---|---|---|
| SCALES HARRIET C | Director | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| SCALES EARL L | Director | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| SCALES JOHN S | Director | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| SCALES WADE B | Director | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| SCALES ALEXANDRA M | Director | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| Name | Role | Address |
|---|---|---|
| SCALES ALEXANDRA M | Secretary | 1719 CITRUS BLVD, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 1974-12-04 | KEY SCALES FORD, INC. | No data |
| NAME CHANGE AMENDMENT | 1970-10-12 | BOB MCCULLERS FORD, INC. | No data |
| NAME CHANGE AMENDMENT | 1940-07-01 | MID-LAKES MOTOR CO. | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| STATE OF FLORIDA AND THE DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES FOR THE USE AND BENEFIT OF KEY SCALES FORD, INC. D/B/A KEY SCALES FORD VS FORD MOTOR COMPANY | 5D2017-1679 | 2017-05-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KEY SCALES FORD, INC. |
| Role | Appellant |
| Status | Active |
| Name | Department of Highway Safety and Motor Vehicles |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD N. SOX, KELLY MUGA FITTON, Patrick G. Gilligan |
| Name | FORD OF OCALA, INC. |
| Role | Appellee |
| Status | Active |
| Name | FORD MOTOR COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Charles M. Trippe, Jr., Alina Alonso Rodriguez, JOHN R. REID, JR., Wendy F. Lumish, KEVIN P. MARKEY, RENEE THOMPSON, DAMARIS E. REYNOLDS DNU |
| Name | VILLAGE FORD LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | State of Florida |
| Docket Date | 2017-10-16 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-10-16 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-09-27 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2017-09-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-09-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT NOTICE |
| On Behalf Of | State of Florida |
| Docket Date | 2017-08-14 |
| Type | Order |
| Subtype | Order on Extension of Time to Complete Mediation |
| Description | ORD-Grant EOT to Complete Mediation |
| Docket Date | 2017-08-11 |
| Type | Mediation |
| Subtype | Med Motion for extension of time |
| Description | Med Motion for extension of time ~ JOINT MOTION; AA RICHARD N SOX 0982156 |
| On Behalf Of | State of Florida |
| Docket Date | 2017-06-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ AMEND STIP... |
| Docket Date | 2017-06-27 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2017-06-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED-JT STIP; DISM W/ PREJUD. VILLAGE FORD, LLC & FORD OF OCALA, INC.-PARTIES TO BEAR OWN COSTS & FEES |
| On Behalf Of | State of Florida |
| Docket Date | 2017-06-26 |
| Type | Mediation |
| Subtype | Response to Order of Referral to Mediation |
| Description | Response to Order of Referral to Mediation |
| On Behalf Of | State of Florida |
| Docket Date | 2017-06-14 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ AS TO AE'S VILLAGE FORD, LLC AND FORD OF OCALA, INC. APPEAL TO PROCEED AS STYLED ABOVE. |
| Docket Date | 2017-06-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JT STIP FOR DISMISSAL AS TO AES VILLAGE FORD, LLC AND FORD OF OCALA, INC. |
| On Behalf Of | State of Florida |
| Docket Date | 2017-06-12 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE WENDY F. LUMISH 334332 |
| On Behalf Of | Ford Motor Company |
| Docket Date | 2017-06-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Ford Motor Company |
| Docket Date | 2017-05-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-05-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-05-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/24/17 |
| On Behalf Of | State of Florida |
| Docket Date | 2017-05-31 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
