KM LWP TRUCKING OF LAKELAND INC - Florida Company Profile
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| Entity Name: | KM LWP TRUCKING OF LAKELAND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KM LWP TRUCKING OF LAKELAND 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: | 16 Nov 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2020 (5 years ago) |
| Document Number: | P10000093661 |
| FEI/EIN Number |
27-3988341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 SPICEWOOD DR, LAKELAND, FL, 33801, US |
| Mail Address: | 730 SPICEWOOD DR, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FERNANDEZ KAREL | President | 730 SPICEWOOD DR, LAKELAND, FL, 33801 |
| MORALES FERNANDEZ KAREL | Agent | 730 SPICEWOOD DR, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 730 SPICEWOOD DR, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | 730 SPICEWOOD DR, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 730 SPICEWOOD DR, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | MORALES FERNANDEZ, KAREL | - |
| AMENDMENT | 2020-09-04 | - | - |
| AMENDMENT | 2017-03-17 | - | - |
| AMENDMENT | 2017-03-09 | - | - |
| AMENDMENT | 2015-12-28 | - | - |
| REINSTATEMENT | 2011-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000033185 | ACTIVE | 1000000913364 | POLK | 2022-01-11 | 2042-01-19 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J22000033177 | ACTIVE | 1000000913363 | POLK | 2022-01-11 | 2042-01-19 | $ 3,558.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-15 |
| Amendment | 2020-09-04 |
| ANNUAL REPORT | 2020-03-31 |
| AMENDED ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2019-02-27 |
| AMENDED ANNUAL REPORT | 2018-09-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State