| Entity Name: | LORD JACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORD JACK, 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: | 27 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Oct 2023 (2 years ago) |
| Document Number: | P02000071404 |
| FEI/EIN Number |
010733743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13731 Bird Road, Fort Myers, FL, 33905, US |
| Address: | 5641 BUCKINGHAM ROAD, FT. MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK THOMAS L | President | 13731 BIRD ROAD, FORT MYERS, FL, 33905 |
| COOK THOMAS L | Director | 13731 Bird Road, Fort Myers, FL, 33905 |
| BRASS TIFFANY L | Vice President | 3853 HUNTLEY STREET, FORT MYERS, FL, 33905 |
| KAYUSA MICHAEL F | Agent | 2075 W, First Street, Fort Myers, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000000545 | THE WORLD FAMOUS BUCKINGHAM BAR | ACTIVE | 2018-01-02 | 2028-12-31 | - | 13731 BIRD ROAD, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 5641 BUCKINGHAM ROAD, FT. MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-08 | 2075 W, First Street, #203, Fort Myers, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-18 | 5641 BUCKINGHAM ROAD, FT. MYERS, FL 33905 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | KAYUSA, MICHAEL FESQ | - |
| AMENDMENT | 2004-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| Amendment | 2023-10-16 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4637427204 | 2020-04-27 | 0455 | PPP | 5641 Buckingham Rd, Fort Myers, FL, 33905-7465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
