| Entity Name: | LMC WINTER HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMC WINTER HAVEN, INC. 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: | 13 Jan 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P00000004069 |
| FEI/EIN Number |
591004757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21299 US HWY 27, LAKE WALES, FL, 33859 |
| Mail Address: | P. O. BOX 3737, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON LATIMER T | President | 200 AIRPORT ROAD, FROSTPROOF, FL, 33843 |
| WILSON LATIMER T | Director | 200 AIRPORT ROAD, FROSTPROOF, FL, 33843 |
| WILSON PATRICIA | Director | 2200 S. SCENIC HWY, BABSON PARK, FL, 33827 |
| WILSON CLAYTON G | Vice President | 65 MOUNTAIN LAKE ESTATES, LAKE WALES, FL, 33853 |
| WILSON CLAYTON G | Secretary | 65 MOUNTAIN LAKE ESTATES, LAKE WALES, FL, 33853 |
| WILSON CLAYTON G | Treasurer | 65 MOUNTAIN LAKE ESTATES, LAKE WALES, FL, 33853 |
| WILSON CLAYTON G | Director | 65 MOUNTAIN LAKE ESTATES, LAKE WALES, FL, 33853 |
| WHITTY ROGER | Agent | 21299 US HWY 27, LAKE WALES, FL, 338596851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-05 | WHITTY, ROGER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 21299 US HWY 27, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 21299 US HWY 27, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 21299 US HWY 27, LAKE WALES, FL 33859-6851 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
