| Entity Name: | LAKELAND CITGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000095524 |
| FEI/EIN Number | 830435257 |
| 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 | Agent | 316 E. MEMORIAL BLVD, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CHACKOCHAN | President | 316 E. MEMORIAL BLVD., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-12-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-12-02 | JOSEPH, CHACKOCHAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 316 E. MEMORIAL BLVD, LAKELAND, FL 33801 | No data |
| CANCEL ADM DISS/REV | 2006-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-10-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
