| Entity Name: | MEMORIAL MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMORIAL MOTORS, 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: | 04 Apr 1975 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | 473624 |
| FEI/EIN Number |
591602368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 MALL HILL DRIVE, LAKELAND, FL, 33810 |
| Mail Address: | 2925 MALL HILL DRIVE, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006ZDIDM32UDIB73 | 473624 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DOHERTY CHRISTOPHER F | President | 2925 MALL HILL DR, LAKELAND, FL, 33810 |
| FRANCIS COLLIN | Chief Operating Officer | 2925 MALL HILL DR, LAKELAND, FL, 33810 |
| SCHMID EDWARD | Treasurer | 2925 Mall Hill Drive, LAKELAND, FL, 33810 |
| THOMAS, P.A. WALTER | Agent | 2549 RYLAND FALLS DRIVE, LAKELAND, FL, 33811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000025639 | LAKELAND TOYOTA | ACTIVE | 2018-02-20 | 2028-12-31 | - | 2925 MALL HILL DR, LAKELAND, FL, 33810--671 |
| G16000050795 | DOHERTY AUTO GROUP | ACTIVE | 2016-05-20 | 2026-12-31 | - | 2925 MALL HILL DR, LAKELAND, FL, 33810 |
| G13000009038 | OK CARZ | EXPIRED | 2013-01-25 | 2018-12-31 | - | 1200 WEST MEMORIAL BOULEVARD, LAKELAND, FL, 33815 |
| G12000077630 | LAKELAND TOYOTA SCION, INC. | EXPIRED | 2012-08-06 | 2017-12-31 | - | P.O. BOX 24477, LAKELAND, FL, 33802-4477 |
| G12000077636 | LAKELAND TOYOTA SCION | EXPIRED | 2012-08-06 | 2017-12-31 | - | P.O. BOX 24477, LAKELAND, FL, 33802-4477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-16 | - | - |
| AMENDMENT | 2006-03-21 | - | - |
| NAME CHANGE AMENDMENT | 2005-12-06 | MEMORIAL MOTORS, INC. | - |
| CANCEL ADM DISS/REV | 2005-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1998-12-14 | - | - |
| AMENDMENT | 1992-06-09 | - | - |
| NAME CHANGE AMENDMENT | 1976-02-19 | LAKELAND TOYOTA, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PETER ADKINS VS MEMORIAL MOTORS, INC. D/B/A LAKELAND TOYOTA | 2D2018-1596 | 2018-04-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PETER ADKINS |
| Role | Appellant |
| Status | Active |
| Representations | JEANNE M. CREMEENS, ESQ., PATRICK J. CREMEENS, ESQ., PHILIP A. RHODES, ESQ. |
| Name | D/ B/ A LAKELAND TOYOTA |
| Role | Appellee |
| Status | Active |
| Name | MEMORIAL MOTORS, INC. |
| Role | Appellee |
| Status | Active |
| Representations | WALTER C. THOMAS, JR., ESQ. |
| Name | HON. CATHERINE L. COMBEE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-01-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-01-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-01-09 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING ~ Appellant's motion for rehearing, or in the alternative, motion to certify conflictwith Younessi v. Recovery Racing, LLC, is denied.Appellant's renewed motion for award of appellate attorneys' fees is denied. |
| Docket Date | 2018-12-27 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLANT'S MOTION FOR REHEARING, OR IN THE ALTERNATIVE, MOTION TO CERTIFY CONFLICT WITH YOUNESSI V. RECOVERY RACING, LLC |
| On Behalf Of | MEMORIAL MOTORS, INC. |
| Docket Date | 2018-12-13 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ APPELLANT'S RENEWED MOTION FOR AWARD OF APPELLATE ATTORNEYS' FEES |
| On Behalf Of | PETER ADKINS |
| Docket Date | 2018-12-13 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ REHEARING, OR IN THE ALTERNATIVE, MOTION TO CERTIFY CONFLICT WITH YOUNESSI V. RECOVERY RACING, LLC |
| On Behalf Of | PETER ADKINS |
| Docket Date | 2018-11-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2018-11-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant Peter Adkins moves for an award of appellate attorney's fees pursuant to 15 U.S.C. §2310(d) and section 681.112(1), Florida Statutes (2017). This motion is denied. |
| Docket Date | 2018-08-23 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | PETER ADKINS |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order |
| Description | ORD-SUA SPONTE ~ Counsel for Appellant shall provide this court with an appendix in accordance with Florida Rules of Appellate Procedure 9.130(e) and 9.220 within fifteen (15) days from the date of this order. Counsel for Appellee may file a supplemental appendix adding any other items deemed necessary by Appellee for a complete review of this case within ten (10) days from the filing of the appendix by Appellant. If no appendix is received within these time frames, this appeal shall proceed without a record. |
| Docket Date | 2018-07-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | PETER ADKINS |
| Docket Date | 2018-06-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | MEMORIAL MOTORS, INC. |
| Docket Date | 2018-05-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PLAINTIFF'S RESPONSE TO THE COURT'S ORDER |
| On Behalf Of | PETER ADKINS |
| Docket Date | 2018-05-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MEMORIAL MOTORS, INC. |
| Docket Date | 2018-05-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | PETER ADKINS |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within ten days or this case will be subject to dismissal without further notice. |
| Docket Date | 2018-05-09 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | PETER ADKINS |
| Docket Date | 2018-04-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | PETER ADKINS |
| Docket Date | 2018-04-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2018-04-24 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendices shall be served within 15 days of the date of this order. Motions for extension of time in nonfinal appeals are discouraged but will be entertained for good cause. Failure to timely serve the initial brief or to seek additional time for service may result in dismissal of the appeal without further notice. The appellee(s) shall serve the answer brief(s) within 20 days of service of the initial brief. Failure to serve the answer brief(s) or to seek additional time for service will result in perfection of this appeal without participation of the appellee(s). |
| Docket Date | 2018-04-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-22 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-22 |
| Amendment | 2020-06-16 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341283786 | 0420600 | 2016-02-18 | 2925 MALL HILL DR, LAKELAND, FL, 33810 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1062355 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2016-07-21 |
| Abatement Due Date | 2016-08-02 |
| Current Penalty | 3150.0 |
| Initial Penalty | 6300.0 |
| Final Order | 2016-08-17 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees In that employees were exposed to a crushing hazard while operating the automotive lifts. For employees operating the Nussbaum automotive lifts in the quick lube bays at 2925 Mall Hill Drive in Lakeland, on or about 18 February 2016: a) The employer failed to inspect at a minimum annually basis to ensure continued safe operation of the lift. b) The employer failed to inspect on a daily basis or take notice of deformation or excessive wear of any of the lift structural components, specifically the main lift bushings of the Nussbaum automotive lifts in the quick lube bays that were deformed and pieces of the main lifting hydraulic arm bushings were exposed. c) The employer failed to have training documentation for employees who received training in the safe operation of the automotive lifts. d) The employees were operating the Nussbaum automotive lifts with magnets to depress the hold to run button to lower the lift. The employees would then leave the control panel and perform other operations in preparation for the next vehicle to be serviced. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1421357106 | 2020-04-10 | 0455 | PPP | 2925 MALL HILL DR, LAKELAND, FL, 33810-6716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
