| Entity Name: | LOT MONITORING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOT MONITORING SERVICES, 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: |
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: | 04 May 2000 (25 years ago) |
| Document Number: | P00000045188 |
| FEI/EIN Number |
651005649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL, 33334, US |
| Mail Address: | 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Koch Ronni | Director | 5079 N. Dixie Hwy, Oakland Park, FL, 33334 |
| Koch Ronni | President | 5079 N. Dixie Hwy, Oakland Park, FL, 33334 |
| KOCH RONNI | Agent | 5079 N. Dixie Hwy, Oakland Park, FL, 33334 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00126900005 | L.M.S.I. | ACTIVE | 2000-05-08 | 2030-12-31 | - | 5079 N. DIXIE HWY, SUITE 157, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL 33334 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 5079 N. Dixie Hwy, Suite 157, Oakland Park, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4654947307 | 2020-04-30 | 0455 | PPP | 2224 NW 2ND AVE, WILTON MANORS, FL, 33311-3871 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
