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TRANSDIESEL OF LAKELAND, INC. - Florida Company Profile

Company Details

Entity Name: TRANSDIESEL OF LAKELAND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSDIESEL OF LAKELAND, 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: 04 Oct 2000 (24 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P00000094063
FEI/EIN Number 593673656

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

Address: 1310 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
Mail Address: 1310 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON DONALD R President 3710 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
McPherson Amber L Exec 1310 GEORGE JENKINS BLVD, LAKELAND, FL, 33815
THOMPSON DONALD R Agent 3710 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2010-10-05 - -
CHANGE OF MAILING ADDRESS 2010-10-05 1310 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2006-11-03 TRANSDIESEL OF LAKELAND, INC. -
AMENDMENT 2003-11-14 - -
REGISTERED AGENT NAME CHANGED 2003-10-29 THOMPSON, DONALD R -
REGISTERED AGENT ADDRESS CHANGED 2003-10-29 3710 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-26 1310 GEORGE JENKINS BLVD, LAKELAND, FL 33815 -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1596697203 2020-04-15 0455 PPP 1310 GEORGE JENKINS BLVD, LAKELAND, FL, 33815-1300
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84500
Loan Approval Amount (current) 84500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33815-1300
Project Congressional District FL-15
Number of Employees 8
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85365.84
Forgiveness Paid Date 2021-05-04
2477088304 2021-01-20 0491 PPS 3710 N Orange Blossom Trl, Orlando, FL, 32804-2701
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80162.5
Loan Approval Amount (current) 80162.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-2701
Project Congressional District FL-10
Number of Employees 7
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80970.71
Forgiveness Paid Date 2022-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State