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NORTHGATE LINCOLN - MERCURY, INC

Company Details

Entity Name: NORTHGATE LINCOLN - MERCURY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Sep 1973 (51 years ago)
Document Number: 434795
FEI/EIN Number 591481596
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

Agent

Name Role Address
PARKS RONALD R Agent 10505 N FLORIDA AVE., TAMPA, FL, 336126710

President

Name Role Address
PARKS RONALD R President 10505 N FLORIDA AVE, TAMPA, FL, 336126710

Director

Name Role Address
PARKS RONALD R Director 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS STEPHEN R Director 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS KATHY J Director 10505 N FLORIDA AVE., TAMPA, FL, 336126710

Vice President

Name Role Address
PARKS STEPHEN R Vice President 10505 N FLORIDA AVE, TAMPA, FL, 336126710
PARKS KATHY J Vice President 10505 N FLORIDA AVE., TAMPA, FL, 336126710

Secretary

Name Role Address
PARKS STEPHEN R Secretary 10505 N FLORIDA AVE, TAMPA, FL, 336126710

Treasurer

Name Role Address
PARKS STEPHEN R Treasurer 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 No data 10505 N FLORIDA AVE., TAMPA, FL, 33612
G22000011193 PARKS LINCOLN OF WESLEY CHAPEL ACTIVE 2022-01-26 2027-12-31 No data 10505 N. FLORIDA AVENUE, TAMPA, FL, 33612
G16000075235 PARKS LINCOLN OF TAMPA ACTIVE 2016-07-27 2026-12-31 No data 10505 N FLORIDA AVE., TAMPA, FL, 33612
G10000099928 PARKS LINCOLN OF TAMPA EXPIRED 2010-11-01 2015-12-31 No data NORTHGATE LINCOLN MERCURY INC., 10505 N. FLORIDA AVE., TAMPA, FL, 33612
G10000055107 LINCOLN OF TAMPA BAY EXPIRED 2010-06-16 2015-12-31 No data 10505 NORTH FLORIDA AVENUE, TAMPA, FL, 33612
G10000055114 LINCOLN OF TAMPA EXPIRED 2010-06-16 2015-12-31 No data 10505 NORTH FLORIDA AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
MERGER 2021-03-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000211757
AMENDMENT 2007-09-13 No data No data

Related by officers

PARKS RONALD R

PARKS KIDS, LLC FOUNDATION OF MISSION, INC. 5 RED MAPLE, LLC GREATER TAMPA BAY AUTOMOBILE DEALERS PAC, INC. GREATER TAMPA BAY AUTOMOBILE DEALERS ASSOCIATION, INC.

PARKS STEPHEN R

PARKS KIDS, LLC STREET EAGLE RENTAL OF ORLANDO, LLC SEMINOLE POWERSPORTS NORTH, LLC PARKS CDJR SPACE COAST, LLC AMERICA FIRST INDEMNITY INC. PRESTIGE LINCOLN-MERCURY, INC. SR PARKS, INC. POWER SPORTS GROUP, LLC PRESTIGE HYUNDAI, INC. GAINESVILLE AUTOMOTIVE, INC.

PARKS KATHY J

PARKS KIDS, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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