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SUZUKI OF LAKE WALES, INC. - Florida Company Profile

Company Details

Entity Name: SUZUKI OF LAKE WALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUZUKI OF LAKE WALES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jun 1981 (44 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: 690808
FEI/EIN Number 592099493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 246 Mclean Point, Winter Haven, FL, 33884, US
Mail Address: 246 Mclean Point, Winter Haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUZUKI OF LAKE WALES, INC. PROFIT SHARING PLAN 2018 592099493 2019-05-06 SUZUKI OF LAKE WALES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 8636762245
Plan sponsor’s address 20769 US HIGHWAY 27, LAKE WALES, FL, 33853

Signature of

Role Plan administrator
Date 2019-05-06
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-06
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
SUZUKI OF LAKE WALES, INC. PROFIT SHARING PLAN 2017 592099493 2018-04-27 SUZUKI OF LAKE WALES, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 8636762245
Plan sponsor’s address 20769 US HIGHWAY 27, LAKE WALES, FL, 33853

Signature of

Role Plan administrator
Date 2018-04-23
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-23
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
SUZUKI OF LAKE WALES, INC. PROFIT SHARING PLAN 2016 592099493 2017-05-26 SUZUKI OF LAKE WALES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 8636762245
Plan sponsor’s address 20769 US HIGHWAY 27, LAKE WALES, FL, 33853

Signature of

Role Plan administrator
Date 2017-05-24
Name of individual signing CHARLES R NORTHEY JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing CHARLES R NORTHEY JR
Valid signature Filed with authorized/valid electronic signature
SUZUKI OF LAKE WALES, INC. PROFIT SHARING PLAN 2015 592099493 2016-06-27 SUZUKI OF LAKE WALES, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 8636762245
Plan sponsor’s address 20769 US HIGHWAY 27, LAKE WALES, FL, 33853

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-27
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
SUZUKI OF LAKE WALES, INC. PROFIT SHARING PLAN 2014 592099493 2015-05-12 SUZUKI OF LAKE WALES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 8636762245
Plan sponsor’s address 20769 US HIGHWAY 27, LAKE WALES, FL, 33853

Signature of

Role Plan administrator
Date 2015-05-06
Name of individual signing CHARLES R NORTHEY JR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-06
Name of individual signing CHARLES R NORTHEY JR
Valid signature Filed with authorized/valid electronic signature
SUZUKI OF LAKE WALES, INC. PROFIT SHARING PLAN 2013 592099493 2014-04-21 SUZUKI OF LAKE WALES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 8636762245
Plan sponsor’s address 20769 US HIGHWAY 27, LAKE WALES, FL, 33853

Signature of

Role Plan administrator
Date 2014-04-18
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-18
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
SUZUKI OF LAKE WALES, INC. PROFIT SHARING PLAN 2012 592099493 2013-01-30 SUZUKI OF LAKE WALES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 441228
Sponsor’s telephone number 8636762245
Plan sponsor’s address 20769 US HIGHWAY 27, LAKE WALES, FL, 33853

Signature of

Role Plan administrator
Date 2013-01-28
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-28
Name of individual signing CHARLES NORTHEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NORTHEY, CHARLES R, JR Director 246 MCLEAN POINT, WINTER HAVEN, FL, 33884
NORTHEY, CHARLES R, JR President 246 MCLEAN POINT, WINTER HAVEN, FL, 33884
NORTHEY CHARLES R Agent 246 MCLEAN POINT, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 246 Mclean Point, Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2019-04-19 246 Mclean Point, Winter Haven, FL 33884 -
REGISTERED AGENT NAME CHANGED 2010-07-06 NORTHEY, CHARLES RJR. -
REGISTERED AGENT ADDRESS CHANGED 2010-07-06 246 MCLEAN POINT, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State