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LAKELAND MALL MERCHANTS' ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAKELAND MALL MERCHANTS' ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 24 Mar 1978 (47 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: 742193
FEI/EIN Number 591971699

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

Address: 1108 E MEMORIAL BLVD #1, LAKELAND, FL, 33801
Mail Address: 1108 E MEMORIAL BLVD #1, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGOSTINO, MARTY Director 1108 E MEMORIAL BLVD, LAKELAND, FL 00000
REGAN, JAMES Agent 1108 E.MEMORIAL BLVD.,#1, LAKELAND, FL, 33801
BUSHNELL, TIM Vice President 1108 E MEMORIAL BLVD, LAKELAND, FL 00000
BUSHNELL, TIM Director 1108 E MEMORIAL BLVD, LAKELAND, FL 00000
MANN, FAYE Secretary 1108 E.MEMORIAL BLVD., LAKELAND, FL
REGAN, JAMES Treasurer 1108 E. MEMORIAL BLVD., LAKELAND, FL
REGAN, JAMES Director 1108 E. MEMORIAL BLVD., LAKELAND, FL
AGOSTINO, MARTY President 1108 E MEMORIAL BLVD, LAKELAND, FL 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT NAME CHANGED 1990-05-21 REGAN, JAMES -
REGISTERED AGENT ADDRESS CHANGED 1988-04-01 1108 E.MEMORIAL BLVD.,#1, LAKELAND, FL 33801 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State