| Entity Name: | LATHEM AUTO SALES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATHEM AUTO SALES, INCORPORATED 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: | 29 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P95000067857 |
| FEI/EIN Number |
593333457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 236755, COCOA, FL, 32923-6755 |
| Address: | 810-A. S.INDUSTRY ROAD, COCOA, FL, 32926 |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATHEM LINDA S | Vice President | 2580 N. COX ROAD, COCOA, FL, 32926 |
| MCMILLON SHANNON A | Director | 2239 OAK HILL RD, DELAND, FL, 32720 |
| MCMILLON SHANNON A | Agent | 2239 OAK HILL RD, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-15 | MCMILLON, SHANNON A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 2239 OAK HILL RD, DELAND, FL 32720 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-20 | 810-A. S.INDUSTRY ROAD, COCOA, FL 32926 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-16 | 810-A. S.INDUSTRY ROAD, COCOA, FL 32926 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000284443 | LAPSED | 05-2006-SC-044996-XXXX-XX | COUNTY COURT, BREVARD COUNTY | 2006-12-08 | 2011-12-11 | $4997.05 | AMERICAN EAGLE AUTO SALES, INC., 615 N. COCOA BLVD., COCOA, FL 32922 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
