| Entity Name: | LAKELAND SUPERMART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKELAND SUPERMART, 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: | 22 Mar 2004 (21 years ago) |
| Date of dissolution: | 07 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2012 (13 years ago) |
| Document Number: | P04000050199 |
| FEI/EIN Number |
200893355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 N. MASSACHUSSETTS AVE, LAKELAND, FL, 33801, US |
| Mail Address: | 815 N. MASSACHUSSETTS AVE, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS JOSE | President | 815 N MASSACHUSETTS AVE, TAMPA, FL, 33647 |
| THOMAS JOSE | Agent | 815 N MASSACHUSSETTS AVE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-27 | THOMAS, JOSE | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 815 N. MASSACHUSSETTS AVE, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 815 N MASSACHUSSETTS AVE, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-10 | 815 N. MASSACHUSSETTS AVE, LAKELAND, FL 33801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000283722 | LAPSED | 2010-CA-008353-0000-00 | POLK COUNTY | 2013-01-24 | 2018-02-01 | $138,303.69 | REGIONS BANK, SPECIAL ASSETS DEPT., 1900 - 5TH AVENUE NORTH, 26TH FLOOR, BIRMINGHAM, ALABAMA 35203 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-07 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2006-08-10 |
| ANNUAL REPORT | 2005-07-11 |
| Domestic Profit | 2004-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
