| Entity Name: | LOTSPEICH CO. OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOTSPEICH CO. OF FLORIDA, INC. 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: | 06 Oct 1967 (58 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2018 (7 years ago) |
| Document Number: | 321688 |
| FEI/EIN Number |
591171393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6351 NW 28th Way, Unit A, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6351 NW 28th Way, Unit A, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEE DAVID | Officer | 6351 NW 28th Way, Fort Lauderdale, FL, 33309 |
| Ligon Jerry | Vice President | 6351 NW 28th Way, Fort Lauderdale, FL, 33309 |
| Fee Michael | President | 6351 NW 28th Way, Fort Lauderdale, FL, 33309 |
| Fee Jeffrey | Exec | 6351 NW 28th Way, Fort Lauderdale, FL, 33309 |
| Nienhuis Lucas | Treasurer | 6351 NW 28th Way, Fort Lauderdale, FL, 33309 |
| FEE MICHAEL W | Agent | 6351 NW 28th Way, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | FEE, MICHAEL W | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 6351 NW 28th Way, Unit A, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 6351 NW 28th Way, Unit A, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 6351 NW 28th Way, Unit A, Fort Lauderdale, FL 33309 | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2001-01-05 | - | - |
| RESTATED ARTICLES | 1993-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-10-04 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
