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  5. LAKE MERIAL, INC.

LAKE MERIAL, INC. - Florida Company Profile

Company Details

Entity Name: LAKE MERIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE MERIAL, 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: 11 Dec 2003 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Dec 2003 (21 years ago)
Document Number: P03000150379
FEI/EIN Number 200492229

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13400 HIGHWAY 77, PANAMA CITY, FL, 32409, US
Mail Address: 13400 HIGHWAY 77, PANAMA CITY, FL, 32409, US
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAULDEN JAMES W President 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
MAULDEN JAMES W Director 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
FLEMING GEORGE R Vice President 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
FLEMING GEORGE R Director 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
LEVY MONI Vice President 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
LEVY MONI Secretary 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
LEVY MONI Director 13400 HIGHWAY 77, PANAMA CITY, FL, 32409
WILLIAMS JACK G Agent 502 HARMON AVENUE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 13400 HIGHWAY 77, PANAMA CITY, FL 32409 -
CHANGE OF MAILING ADDRESS 2021-02-16 13400 HIGHWAY 77, PANAMA CITY, FL 32409 -
NAME CHANGE AMENDMENT 2003-12-22 LAKE MERIAL, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4580397108 2020-04-13 0491 PPP 13400 Highway 77, PANAMA CITY, FL, 32409-4213
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9270
Loan Approval Amount (current) 9270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PANAMA CITY, BAY, FL, 32409-4213
Project Congressional District FL-02
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17535
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9342.36
Forgiveness Paid Date 2021-01-25

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LEVY MONI

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WILLIAMS JACK G

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Companies related by address

13400 HIGHWAY 77, PANAMA CITY, FL, 32409, US

SAND HILLS SHORES, LLC SHORES AT SAND HILLS, INC. NORTH SPRINGS TIMBER AND LAND COMPANY, INC. GULF TIMBER AND LAND COMPANY, INC. CEDAR CREEK RANCH, INC.

13400 HIGHWAY 77, PANAMA CITY, FL, 32409, US

SAND HILLS SHORES, LLC SHORES AT SAND HILLS, INC. NORTH SPRINGS TIMBER AND LAND COMPANY, INC. GULF TIMBER AND LAND COMPANY, INC. CEDAR CREEK RANCH, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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