| Entity Name: | TO LG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2013 (12 years ago) |
| Document Number: | N13000005234 |
| FEI/EIN Number |
46-2878339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 705 KISSIMMEE PLACE, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 705 KISSIMMEE PLACE, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANISTER-HAZAMA DORIS (DEB) | President | 705 KISSIMMEE PLACE, WINTER SPRINGS, FL, 32708 |
| HAZAMA CHUCK | Chairman | 705 KISSIMMEE PLACE, WINTER SPRINGS, FL, 32708 |
| PAYNE TIM | Director | 4001 W. DANDY CT, WINTER SPRINGS, FL, 32708 |
| HITE JEFF | Director | 2826 RIDGE ROAD, DAYTONA BEACH SHORES, FL, 32118 |
| HITE JULIE | Director | 2826 RIDGE ROAD, DAYTONA BEACH SHORES, FL, 32118 |
| Stevens Susan | Director | 1116 Wolverine Trail, Winter Springs, FL, 32708 |
| BANISTER-HAZAMA DORIS (DEB) | Agent | 705 KISSIMMEE PLACE, WINTER SPRINGS, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031428 | NEWMEN | EXPIRED | 2019-03-07 | 2024-12-31 | - | 705 KISSIMMEE PLACE, WINTER SPRINGS, FL, 32708 |
| G19000031422 | SK84ETERNITY | EXPIRED | 2019-03-07 | 2024-12-31 | - | 705 KISSIMMEE PLACE, WINTER SPRINGS, FL, 32708 |
| G13000054698 | SK84ETERNITY | EXPIRED | 2013-06-06 | 2018-12-31 | - | 705 KISSIMMEE PLACE, WINTER SPRINGS, FL, 32708 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
