| Entity Name: | LAKE CITY MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE CITY MANAGEMENT GROUP, 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: | 29 Aug 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P02000094756 |
| FEI/EIN Number |
760708951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 252, LAKE CITY, FL, 32056 |
| Address: | 186 SE NEWELL DR, LAKE CITY, FL, 32025 |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OOSTERHOUDT F S | President | 186 SE NEWELL DR, LAKE CITY, FL, 32025 |
| OOSTERHOUDT F S | Director | 186 SE NEWELL DR, LAKE CITY, FL, 32025 |
| OOSTERHOUDT F S | Vice President | 186 SE NEWELL DR, LAKE CITY, FL, 32025 |
| OOSTERHOUDT F S | Secretary | 186 SE NEWELL DR, LAKE CITY, FL, 32025 |
| OOSTERHOUDT F S | Treasurer | 186 SE NEWELL DR, LAKE CITY, FL, 32025 |
| Oosterhoudt Francis S | Agent | 116 NW COLUMBIA AVENUE, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-25 | Oosterhoudt, Francis S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2006-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 186 SE NEWELL DR, LAKE CITY, FL 32025 | - |
| REINSTATEMENT | 2004-01-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-05 | 186 SE NEWELL DR, LAKE CITY, FL 32025 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000707067 | ACTIVE | 1000000799759 | COLUMBIA | 2018-10-05 | 2038-10-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J18000084871 | ACTIVE | 1000000773391 | COLUMBIA | 2018-02-19 | 2038-02-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J17000585028 | ACTIVE | 1000000758922 | COLUMBIA | 2017-10-11 | 2037-10-20 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J14000515360 | TERMINATED | 1000000605354 | COLUMBIA | 2014-04-02 | 2034-05-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J12001011389 | TERMINATED | 1000000420971 | COLUMBIA | 2012-11-21 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-08-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-24 |
| Amendment | 2006-12-18 |
| ANNUAL REPORT | 2006-08-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 308434786 | 0419700 | 2005-11-01 | SR 41 AND SR 47, LAKE CITY, FL, 32025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 205614324 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-04-06 |
| Emphasis | N: TRENCH |
| Case Closed | 2007-12-04 |
Related Activity
| Type | Referral |
| Activity Nr | 201355450 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2006-04-24 |
| Initial Penalty | 1500.0 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 6 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2006-04-24 |
| Current Penalty | 500.0 |
| Initial Penalty | 1200.0 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2006-04-24 |
| Current Penalty | 500.0 |
| Initial Penalty | 1200.0 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Willful |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2005-08-09 |
| Current Penalty | 33000.0 |
| Initial Penalty | 33000.0 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 02002 |
| Citaton Type | Willful |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2005-08-09 |
| Current Penalty | 33000.0 |
| Initial Penalty | 33000.0 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 02003A |
| Citaton Type | Repeat |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2005-08-09 |
| Current Penalty | 20000.0 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 2 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 02003B |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2005-08-09 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 4 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19260054 D |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2006-04-24 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Gravity | 01 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2005-08-04 |
| Abatement Due Date | 2006-04-24 |
| Contest Date | 2005-08-25 |
| Final Order | 2006-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-02-15 |
| Emphasis | N: TRENCH |
| Case Closed | 2005-04-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 205245103 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2005-03-21 |
| Abatement Due Date | 2005-04-25 |
| Current Penalty | 262.5 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-03-21 |
| Abatement Due Date | 2005-03-24 |
| Current Penalty | 210.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260251 E08 |
| Issuance Date | 2005-03-21 |
| Abatement Due Date | 2005-03-24 |
| Current Penalty | 262.5 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 2005-03-21 |
| Abatement Due Date | 2005-03-24 |
| Current Penalty | 262.5 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2005-03-21 |
| Abatement Due Date | 2005-03-24 |
| Current Penalty | 262.5 |
| Initial Penalty | 375.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 2005-03-21 |
| Abatement Due Date | 2005-03-24 |
| Current Penalty | 262.5 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2005-03-21 |
| Abatement Due Date | 2005-03-24 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260050 D01 |
| Issuance Date | 2005-03-21 |
| Abatement Due Date | 2005-03-24 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1417766 | Intrastate Non-Hazmat | 2008-10-16 | 10000 | 2007 | 3 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
