| Entity Name: | LATHEM AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATHEM AUTOMOTIVE GROUP, 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: | 08 May 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P97000041004 |
| FEI/EIN Number |
593450134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810-A S. INDUSTRY RD, COCOA, FL, 32926, US |
| Mail Address: | 810 S Industry Rd, COCOA, FL, 32923-6755, US |
| 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 | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 810-A S. INDUSTRY RD, COCOA, FL 32926 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-05 | MCMILLON, SHANNON A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-05 | 2239 OAK HILL RD, DELAND, FL 32720 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 810-A S. INDUSTRY RD, COCOA, FL 32926 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-05-05 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-07-21 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
