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  5. MEMORIAL MOTORS, INC.

MEMORIAL MOTORS, INC.

Company Details

Entity Name: MEMORIAL MOTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Apr 1975 (50 years ago)
Document Number: 473624
FEI/EIN Number 591602368
Address: 2925 Mall Hill Drive, LAKELAND, FL, 33810, US
Mail Address: 2925 Mall Hill Dr, Lakeland, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006ZDIDM32UDIB73 473624 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O DOHERTY, CHRISTOPHER F, 2925 MALL HILL DR, LAKELAND, US-FL, US, 33810
Headquarters 2925 Mall Hill Dr, Lakeland, US-FL, US, 33810

Registration details
Registration Date 2020-03-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-03-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 473624

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2023 591602368 2024-12-12 MEMORIAL MOTORS, INC. 2036
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 2239
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2024-12-12
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2022 591602368 2023-12-18 MEMORIAL MOTORS, INC. 1800
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 2028
Retired or separated participants receiving benefits 8

Signature of
Role Plan administrator
Date 2023-12-18
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2021 591602368 2022-12-22 MEMORIAL MOTORS, INC. 1565
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 1624
Retired or separated participants receiving benefits 2

Signature of
Role Plan administrator
Date 2022-12-22
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2020 591602368 2022-01-12 MEMORIAL MOTORS, INC. 1481
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 1556
Retired or separated participants receiving benefits 9

Signature of
Role Plan administrator
Date 2022-01-12
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-12
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2019 591602368 2021-01-15 MEMORIAL MOTORS, INC. 1376
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 W MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 1481
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2021-01-15
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-15
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2018 591602368 2020-01-29 MEMORIAL MOTORS, INC. 1021
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 1376
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2020-01-29
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-29
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2017 591602368 2019-02-27 MEMORIAL MOTORS, INC. 880
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 1022
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2019-02-27
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-27
Name of individual signing EDWARD SCHMID
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2016 591602368 2018-02-07 MEMORIAL MOTORS, INC. 745
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 880
Retired or separated participants receiving benefits 9

Signature of
Role Plan administrator
Date 2018-02-07
Name of individual signing EDWARD WAGNER
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2015 591602368 2016-12-08 MEMORIAL MOTORS, INC. 495
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 745
Other retired or separated participants entitled to future benefits 10

Signature of
Role Plan administrator
Date 2016-12-08
Name of individual signing EDWARD WAGNER
Valid signature Filed with authorized/valid electronic signature
MEMORIAL MOTORS WELFARE BENEFIT PLAN 2014 591602368 2015-12-03 MEMORIAL MOTORS, INC. 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-06-01
Business code 441110
Sponsor’s telephone number 8636885451
Plan sponsor’s mailing address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815
Plan sponsor’s address 1200 WEST MEMORIAL BLVD, LAKELAND, FL, 33815

Number of participants as of the end of the plan year
Active participants 495

Signature of
Role Plan administrator
Date 2015-12-03
Name of individual signing EDWARD WAGNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WALTER THOMAS, P.A. Agent

President

Name Role Address
DOHERTY CHRISTOPHER F President 2925 MALL HILL DR, LAKELAND, FL, 33810

Chief Operating Officer

Name Role Address
FRANCIS COLLIN Chief Operating Officer 2925 MALL HILL DR, LAKELAND, FL, 33810

Treasurer

Name Role Address
SCHMID EDWARD Treasurer 2925 Mall Hill Drive, LAKELAND, FL, 33810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000025639 LAKELAND TOYOTA ACTIVE 2018-02-20 2028-12-31 No data 2925 MALL HILL DR, LAKELAND, FL, 33810--671
G16000050795 DOHERTY AUTO GROUP ACTIVE 2016-05-20 2026-12-31 No data 2925 MALL HILL DR, LAKELAND, FL, 33810
G13000009038 OK CARZ EXPIRED 2013-01-25 2018-12-31 No data 1200 WEST MEMORIAL BOULEVARD, LAKELAND, FL, 33815
G12000077630 LAKELAND TOYOTA SCION, INC. EXPIRED 2012-08-06 2017-12-31 No data P.O. BOX 24477, LAKELAND, FL, 33802-4477
G12000077636 LAKELAND TOYOTA SCION EXPIRED 2012-08-06 2017-12-31 No data P.O. BOX 24477, LAKELAND, FL, 33802-4477

Events

Event Type Filed Date Value Description
AMENDMENT 2020-06-16 No data No data
AMENDMENT 2006-03-21 No data No data
NAME CHANGE AMENDMENT 2005-12-06 MEMORIAL MOTORS, INC. No data
CANCEL ADM DISS/REV 2005-11-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 1998-12-14 No data No data
AMENDMENT 1992-06-09 No data No data
NAME CHANGE AMENDMENT 1976-02-19 LAKELAND TOYOTA, INC. No data

Related by officers

DOHERTY CHRISTOPHER F

MIDFLORIDA FINANCING, LLC. LUMBERTON AUTOMOTIVE, LLC LUMBERTON AUTOMOTIVE SECOND, LLC AIRPORT CHRYSLER DODGE JEEP, LLC GOLDSBORO AUTOMOTIVE, LLC. WOODSTOCK MOTORS, LLC MALL HILL CENTER PROPERTY OWNER'S ASSOCIATION, INC.

FRANCIS COLLIN

MIDFLORIDA FINANCING, LLC. LUMBERTON AUTOMOTIVE, LLC LUMBERTON AUTOMOTIVE SECOND, LLC AIRPORT CHRYSLER DODGE JEEP, LLC

SCHMID EDWARD

OZONA NEIGHBORHOOD FIREWORKS FUND, INC. MIDFLORIDA FINANCING, LLC. LUMBERTON AUTOMOTIVE, LLC LUMBERTON AUTOMOTIVE SECOND, LLC AIRPORT CHRYSLER DODGE JEEP, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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