| Entity Name: | LAKELAND CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKELAND CITGO, 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: | 06 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000095524 |
| FEI/EIN Number |
830435257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 E MEMORIAL BLVD., LAKELAND, FL, 33801, US |
| Mail Address: | 316 E MEMORIAL BLVD., LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH CHACKOCHAN | President | 316 E. MEMORIAL BLVD., LAKELAND, FL, 33801 |
| JOSEPH CHACKOCHAN | Agent | 316 E. MEMORIAL BLVD, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-02 | JOSEPH, CHACKOCHAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 316 E. MEMORIAL BLVD, LAKELAND, FL 33801 | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-10-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000007018 | LAPSED | 2008-CA-004158 | 10TH CIRCUIT/POLK COUNTY | 2010-12-20 | 2016-01-05 | $678,691.27 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM AL 35203 |
| J10000416138 | LAPSED | 08-CA-9444 | POLK COUNTY CIRCUIT COURT | 2009-11-19 | 2015-03-18 | $100,000.00 | FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, 3900 COMMONWEALTH BOULEVARD, TALLAHASSEE, FL 32399 |
| J09002169182 | LAPSED | 53-2007CA-004362 | CIR. CT. 10TH JUD. POLK CTY FL | 2009-09-22 | 2014-10-08 | $31,334.32 | J&U ASSOCIATES, INC., 1517 COMMERCIAL PARK DR., LAKELAND, FL 33801 |
| J08000443938 | TERMINATED | 08-CA-4158 | 10TH CIRCUIT - POLK COUNTY | 2008-12-17 | 2013-12-23 | $676378.47 | REGIONS BANK, 13535 FEATHERSOUND DRIVE, BUILDING 1- SUITE 525, CLEARWATER, FL 33762 |
| J08000160904 | ACTIVE | 1000000078801 | 7621 0534 | 2008-05-05 | 2028-05-14 | $ 6,398.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| J08000064023 | ACTIVE | 1000000061788 | 7458 0076 | 2007-10-18 | 2028-02-27 | $ 2,826.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-02 |
| REINSTATEMENT | 2007-09-29 |
| REINSTATEMENT | 2006-10-18 |
| Amendment | 2005-10-03 |
| Domestic Profit | 2005-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
