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L. A. MERCHANT ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: L. A. MERCHANT 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: 13 Sep 2011 (14 years ago)
Date of dissolution: 17 Feb 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2014 (11 years ago)
Document Number: N11000008660
FEI/EIN Number 453246280

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

Address: 175 E. HAINES BLVD, LAKE ALFRED, FL, 33850
Mail Address: P.O. BOX 225, LAKE ALFRED, FL, 33850
ZIP code: 33850
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN HEATHER Manager 200 N. RAMONA AVE., LAKE ALFRED, FL, 33850
RADESH RACHAEL Manager 110 S. LAKESHOREWAY, LAKE ALFRED, FL, 33850
SPRAGUE BONNIE Manager 285 S. ROCHELLE AVE, LAKE ALFRED, FL, 33850
SHERMAN JERRY Manager P.O. BOX 613, LAKE ALFRED, FL, 33850
KITZMILLER ROGER Manager 155 E. HAINES BLVD, LAKE ALFRED, FL, 33850
SHEPPARD PHYLLIS Manager 886 BUNKER CIRCLE, WINTER HAVEN, FL, 33850
KITZMILLER ROGER A Agent 155 E. HAINES BLVD, LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-02-17 - -
CHANGE OF MAILING ADDRESS 2012-02-29 175 E. HAINES BLVD, LAKE ALFRED, FL 33850 -

Documents

Name Date
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-02-29
Domestic Non-Profit 2011-09-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State