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LOKEY MOTOR COMPANY - Florida Company Profile

Company Details

Entity Name: LOKEY MOTOR COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOKEY MOTOR COMPANY 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: 19 Jun 1984 (41 years ago)
Date of dissolution: 27 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jun 2022 (3 years ago)
Document Number: H08903
FEI/EIN Number 592413984

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

Address: 19820 U.S. HWY. 19 N., CLEARWATER, FL, 33764-5016, US
Mail Address: 19820 U.S. HWY. 19 N., CLEARWATER, FL, 33764-5016, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOKEY MOTOR COMPANY 401(K) PLAN 2020 592413984 2021-12-17 LOKEY MOTOR COMPANY 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 441110
Sponsor’s telephone number 7275301661
Plan sponsor’s address 19820 US 19 N, CLEARWATER, FL, 33764
LOKEY MOTOR COMPANY 401(K) SALARY REDUCTION PLAN & TRUST 2018 592413984 2019-12-12 LOKEY MOTOR COMPANY 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 441110
Sponsor’s telephone number 7273742336
Plan sponsor’s address 19820 U.S. 19 N, CLEARWATER, FL, 33764

Key Officers & Management

Name Role Address
LOKEY PHILIP E President 19820 US 19 NORTH, CLEARWATER, FL, 337645016
Lokey Philip EVP Agent 19820 U.S. HWY. 19 N., CLEARWATER, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000048432 LOKEY INFINITI EXPIRED 2014-05-16 2019-12-31 - 19820 US HWY 19 NORTH, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-16 Lokey, Philip Earle, VP -
AMENDMENT 2018-07-26 - -
AMENDMENT 2003-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2002-03-20 19820 U.S. HWY. 19 N., CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 1998-01-28 19820 U.S. HWY. 19 N., CLEARWATER, FL 33764-5016 -
CHANGE OF PRINCIPAL ADDRESS 1998-01-28 19820 U.S. HWY. 19 N., CLEARWATER, FL 33764-5016 -
EVENT CONVERTED TO NOTES 1989-10-03 - -

Documents

Name Date
Voluntary Dissolution 2022-06-27
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-11
Amendment 2018-07-26
Reg. Agent Change 2018-06-25
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2660727101 2020-04-11 0455 PPP 19820 US Hwy 19 N, Clearwater, FL, 33764-5016
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1643700
Loan Approval Amount (current) 1643700
Undisbursed Amount 0
Franchise Name Infiniti Dealer Sales and Service Agreement
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33764-5016
Project Congressional District FL-13
Number of Employees 124
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1655678.75
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State