LOTSOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | LOTSOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2005 (20 years ago) |
| Document Number: | F05000002481 |
| FEI/EIN Number | 582369255 |
| Address: | 101751 DEERWOOD BLVD., Suite 200, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10751 DEERWOOD BLVD., Suite 200, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KAHLBAUGH RICHARD S | Chairman | 10751 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256 |
| SHORT JOHN G | Secretary | 10751 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256 |
| MCCAW JOSEPH I | Director | 10751 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256 |
| Pena Edward J | Director | 10751 Deerwood Park Blvd., JACKSONVILLE, FL, 32256 |
| Vrban Michael | Treasurer | 10751 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000102553 | CONSECTA | EXPIRED | 2013-10-17 | 2018-12-31 | - | 10151 DEERWOOD PARK BLVD BLDG 100 STE 33, JACKSONVILLE, FL, 32256 |
| G10000026940 | CONSECTA | EXPIRED | 2010-03-24 | 2015-12-31 | - | 100 WEST BAY STREET, JACKSONVILLE, FL, 32202 |
| G10000022550 | UNIVERSAL EQUIPMENT RECOVERY GROUP | EXPIRED | 2010-03-10 | 2015-12-31 | - | 100 WEST BAY STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 101751 DEERWOOD BLVD., Suite 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 101751 DEERWOOD BLVD., Suite 200, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | CORPORATE CREATIONS NETWORK INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000178201 | TERMINATED | 1000000578863 | DUVAL | 2014-01-29 | 2034-02-07 | $ 18,472.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000946015 | TERMINATED | 1000000379487 | LEON | 2012-11-13 | 2022-12-05 | $ 1,920.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-09-11 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-11-22 |
| ANNUAL REPORT | 2017-03-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State