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NORTHGATE LINCOLN - MERCURY, INC - Florida Company Profile

Company Details

Entity Name: NORTHGATE LINCOLN - MERCURY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHGATE LINCOLN - MERCURY, 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: 10 Sep 1973 (52 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Mar 2021 (4 years ago)
Document Number: 434795
FEI/EIN Number 591481596

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10505 N FLORIDA AVE., TAMPA, FL, 33612-6710
Mail Address: 10505 N FLORIDA AVE., TAMPA, FL, 33612-6710
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZC1TPGMXYB5562 434795 US-FL GENERAL ACTIVE 1973-09-10

Addresses
Legal C/O PARKS, RONALD R, TAMPA, US-FL, US, 33612-6710
Headquarters 10505 North Florida Avenue, Tampa, US-FL, US, 33612

Registration details
Registration Date 2015-06-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-02-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 434795

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FULLY INSURED EMPLOYEE WELFARE BENEFIT PLAN 2013 591481596 2014-12-29 NORTHGATE LINCOLN MERCURY, INC. 115
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-07-01
Business code 441110
Sponsor’s telephone number 8138724881
Plan sponsor’s mailing address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Plan sponsor’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-12-29
Name of individual signing NANCY KINDSHOVEN
Valid signature Filed with authorized/valid electronic signature
FULLY INSURED EMPLOYEE WELFARE BENEFIT PLAN 2012 591481596 2014-01-13 NORTHGATE LINCOLN MERCURY, INC. 105
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-07-01
Business code 441110
Sponsor’s telephone number 8138724881
Plan sponsor’s mailing address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Plan sponsor’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612

Number of participants as of the end of the plan year
Active participants 113
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-01-13
Name of individual signing NANCY KINDSHOVEN
Valid signature Filed with authorized/valid electronic signature
FULLY INSURED EMPLOYEE WELFARE BENEFIT PLAN 2011 591481596 2012-12-10 NORTHGATE LINCOLN MERCURY, INC. 116
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-07-01
Business code 441110
Plan sponsor’s mailing address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Plan sponsor’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 591481596
Plan administrator’s name NORTHGATE LINCOLN MERCURY, INC.
Plan administrator’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612

Number of participants as of the end of the plan year
Active participants 97
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2012-12-10
Name of individual signing NANCY KINDSHOVEN
Valid signature Filed with authorized/valid electronic signature
FULLY INSURED EMPLOYEE WELFARE BENEFIT PLAN 2010 591481596 2011-10-27 NORTHGATE LINCOLN MERCURY, INC. 189
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-07-01
Business code 441110
Sponsor’s telephone number 8139336751
Plan sponsor’s mailing address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Plan sponsor’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 591481596
Plan administrator’s name NORTHGATE LINCOLN MERCURY, INC.
Plan administrator’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Administrator’s telephone number 8139336751

Number of participants as of the end of the plan year
Active participants 111
Retired or separated participants receiving benefits 5

Signature of
Role Plan administrator
Date 2011-10-27
Name of individual signing NANCY KINDSHOVEN
Valid signature Filed with authorized/valid electronic signature
FULLY INSURED EMPLOYEE WELFARE BENEFIT PLAN 2009 591481596 2011-07-14 NORTHGATE LINCOLN MERCURY, INC. 176
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1989-07-01
Business code 441110
Sponsor’s telephone number 8139336751
Plan sponsor’s mailing address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Plan sponsor’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 591481596
Plan administrator’s name NORTHGATE LINCOLN MERCURY, INC.
Plan administrator’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Administrator’s telephone number 8139336751

Number of participants as of the end of the plan year
Active participants 189
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing NANCY KINDSHOVEN
Valid signature Filed with authorized/valid electronic signature
FULLY INSURED EMPLOYEE WELFARE BENEFIT PLAN 2009 591481596 2010-11-19 NORTHGATE LINCOLN MERCURY, INC. 176
Three-digit plan number (PN) 502
Effective date of plan 1989-07-01
Business code 441110
Sponsor’s telephone number 8139336751
Plan sponsor’s mailing address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Plan sponsor’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612

Plan administrator’s name and address
Administrator’s EIN 591481596
Plan administrator’s name NORTHGATE LINCOLN MERCURY, INC.
Plan administrator’s address 10505 N FLORIDA AVE, TAMPA, FL, 33612
Administrator’s telephone number 8139336751

Number of participants as of the end of the plan year
Active participants 189
Retired or separated participants receiving benefits 0

Signature of
Role Employer/plan sponsor
Date 2010-11-18
Name of individual signing NANCY KINDSHOVEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PARKS RONALD R President 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS RONALD R Director 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS STEPHEN R Vice President 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS STEPHEN R Secretary 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS STEPHEN R Treasurer 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS STEPHEN R Director 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS KATHY J Vice President 10505 N FLORIDA AVE., TAMPA, FL, 336126710
PARKS KATHY J Director 10505 N FLORIDA AVE., TAMPA, FL, 336126710
PARKS RONALD R Agent 10505 N FLORIDA AVE., TAMPA, FL, 336126710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000020553 PARKS COLLISION CENTER ACTIVE 2024-02-06 2029-12-31 - 10505 N FLORIDA AVE., TAMPA, FL, 33612
G22000011193 PARKS LINCOLN OF WESLEY CHAPEL ACTIVE 2022-01-26 2027-12-31 - 10505 N. FLORIDA AVENUE, TAMPA, FL, 33612
G16000075235 PARKS LINCOLN OF TAMPA ACTIVE 2016-07-27 2026-12-31 - 10505 N FLORIDA AVE., TAMPA, FL, 33612
G10000099928 PARKS LINCOLN OF TAMPA EXPIRED 2010-11-01 2015-12-31 - NORTHGATE LINCOLN MERCURY INC., 10505 N. FLORIDA AVE., TAMPA, FL, 33612
G10000055107 LINCOLN OF TAMPA BAY EXPIRED 2010-06-16 2015-12-31 - 10505 NORTH FLORIDA AVENUE, TAMPA, FL, 33612
G10000055114 LINCOLN OF TAMPA EXPIRED 2010-06-16 2015-12-31 - 10505 NORTH FLORIDA AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
MERGER 2021-03-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000211757
AMENDMENT 2007-09-13 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-06 10505 N FLORIDA AVE., TAMPA, FL 33612-6710 -
CHANGE OF MAILING ADDRESS 2004-01-06 10505 N FLORIDA AVE., TAMPA, FL 33612-6710 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-06 10505 N FLORIDA AVE., TAMPA, FL 33612-6710 -
REGISTERED AGENT NAME CHANGED 2002-01-14 PARKS, RONALD R -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-10
AMENDED ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2022-01-26
Merger 2021-03-04
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8086287004 2020-04-08 0455 PPP 10505 N. Florida Ave., TAMPA, FL, 33612-6710
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 718200
Loan Approval Amount (current) 718200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-6710
Project Congressional District FL-15
Number of Employees 64
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 722607.58
Forgiveness Paid Date 2020-11-27

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PARKS STEPHEN R

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Florida Limited Liability Co. (2011 - 2022)

PARKS KATHY J

MUIRFIELD, INC. - Active
Domestic Profit (1984 )
MUIRFIELD, INC. - Active
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PARKS KIDS, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as NORTHGATE LINCOLN - MERCURY, INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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