NORTHGATE LINCOLN - MERCURY, INC - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| PARKS STEPHEN R | Secretary | 10505 N FLORIDA AVE, TAMPA, FL, 336126710 |
| Linton Wendi | Chief Financial Officer | 15124 WILLOWOOD LANE, BROOKSVILLE, FL, 34604 |
| MULLANE TERENCE | Director | 15509 LAKE MAGDELINE BLVD, TAMPA, FL, 33613 |
| 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 | 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State