| Entity Name: | LAKELAND PETRO HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKELAND PETRO HOLDING COMPANY, 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: | 24 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000028162 |
| FEI/EIN Number |
593439370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORANGE STATE INDUSTRIES, 3000 HWY 17 SOUTH, BARTOW, FL, 33830 |
| Mail Address: | C/O ORANGE STATE INDUSTRIES, 3000 HWY 17 SOUTH, BARTOW, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO CARLOS F | President | 3000 HWY 17 SOUTH, BARTOW, FL, 33830 |
| CASTILLO CARLOS F | Director | 3000 HWY 17 SOUTH, BARTOW, FL, 33830 |
| SABATINELLI ARTHUR A | Vice President | 3000 HWY 17 SOUTH, BARTOW, FL, 33830 |
| SABATINELLI ARTHUR A | Director | 3000 HWY 17 SOUTH, BARTOW, FL, 33830 |
| NORMAN CHRISTOPHER | Secretary | 3000 HWY 17 SOUTH, BARTOW, FL, 33830 |
| COTLER CRAIG B | Agent | 8751 W.BROWARD BLVD., STE 305, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | C/O ORANGE STATE INDUSTRIES, 3000 HWY 17 SOUTH, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | C/O ORANGE STATE INDUSTRIES, 3000 HWY 17 SOUTH, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 8751 W.BROWARD BLVD., STE 305, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | COTLER, CRAIG B | - |
| REINSTATEMENT | 2001-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-07-10 |
| REINSTATEMENT | 2001-12-03 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-13 |
| Domestic Profit Articles | 1997-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
