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LAKE CITY SHOP INC - Florida Company Profile

Company Details

Entity Name: LAKE CITY SHOP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE CITY SHOP 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: 17 Apr 2018 (7 years ago)
Document Number: P18000035787
FEI/EIN Number 82-5262514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1037 WEST US HIGHWAY 90, SUITE 140, LAKE CITY, FL, 32055, US
Mail Address: 1037 WEST US HIGHWAY 90, SUITE 140, LAKE CITY, FL, 32055, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL RAMILABEN P President 1037 WEST US HIGHWAY 90, SUITE 140, LAKE CITY, FL, 32055
Patel Manishkumar Vice President 2503 NW 147th ST, Newberry, FL, 32669
PATEL RAMILABEN P Agent 1037 WEST US HIGHWAY 90, LAKE CITY, FL, 32055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000052025 LAKE CITY SMOKE SHOP ACTIVE 2018-04-25 2028-12-31 - 1037 W US HWY 90, SUITE 140, LAKE CITY, FL, 32055

Documents

Name Date
ANNUAL REPORT 2025-01-30
AMENDED ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-06
Domestic Profit 2018-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3438598208 2020-08-04 0491 PPP 1037 WEST US HWY 90 STE 140, LAKE CITY, FL, 32055
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5616
Loan Approval Amount (current) 5616
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32055-0002
Project Congressional District FL-03
Number of Employees 2
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5670.62
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State