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