Entity Name: | KARICE PETROLEUM OF LAKELAND INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
KARICE PETROLEUM 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: |
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: | 12 Apr 2013 (12 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P13000033852 |
FEI/EIN Number |
46-2508358
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P O BOX 382, LAKELAND, FL, 33802 |
Address: | 2337 Lobelia Place, LAKELAND, FL, 33811, US |
ZIP code: | 33811 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SLOAN KARINA | President | 2337 LOBELIA PLACE, LAKELAND, FL, 33811 |
SLOAN KARINA | Director | 2337 LOBELIA PLACE, LAKELAND, FL, 33811 |
FERRER CESAR | Vice President | 2337 LOBELIA PLACE, LAKELAND, FL, 33811 |
FERRER CESAR | Treasurer | 2337 LOBELIA PLACE, LAKELAND, FL, 33811 |
FERRER CESAR | Secretary | 2337 LOBELIA PLACE, LAKELAND, FL, 33811 |
FERRER CESAR | Agent | 2337 LOBELIA PLACE, LAKELAND, FL, 33811 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000046321 | 7-ELEVEN STORE #32775A | EXPIRED | 2013-05-15 | 2018-12-31 | - | 3031 US HIGHWAY 98 N, LAKELAND, FL, 33805 |
G13000045822 | 7-ELEVEN STORE #32775A | EXPIRED | 2013-05-01 | 2018-12-31 | - | 3031 US HIGHWAY 98 N, LAKELAND, FL, 33805 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2337 Lobelia Place, LAKELAND, FL 33811 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-05-07 |
Domestic Profit | 2013-04-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1549957206 | 2020-04-15 | 0455 | PPP | 3135 Airside Center Dr., LAKELAND, FL, 33811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State