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LAKESHORE TOLTEST CORPORATION - Florida Company Profile

Company Details

Entity Name: LAKESHORE TOLTEST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 20 Feb 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: F12000000780
FEI/EIN Number 272412894

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

Address: 7310 WOODWARD AVE, DETROIT, MI, 48202
Mail Address: 7310 WOODWARD AVE, DETROIT, MI, 48202
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HALIW III ANDREW Secretary 7310 WOODWARD AVE, DETROIT, MI, 48202
RACHMALE AVINASH Chairman 7310 WOODWARD AVE, DETROIT, MI, 48202
RACHMALE AVINASH President 7310 WOODWARD AVE, DETROIT, MI, 48202
ENRIQUE ERNESTO Director 1480 FORD STREET, MAUMEE, OH, 43537
SALDUTTI JOSEPH A Director 7310 WOODWARD AVE, DETROIT, MI, 48202
MILLER JEFF Treasurer 7310 WOODWARD AVE, DETROIT, MI, 48202
McCullagh Grant President 7310 Woodward, Detroit, MI, 48202
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000117945 ACTIVE 1000000776136 COLUMBIA 2018-03-12 2038-03-21 $ 511.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000044172 ACTIVE 1000000770324 COLUMBIA 2018-01-25 2028-01-31 $ 790.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J13001503748 TERMINATED 1000000540069 LEON 2013-09-23 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Reg. Agent Resignation 2014-06-17
ANNUAL REPORT 2013-01-09
Foreign Profit 2012-02-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State