| Entity Name: | LATHEM AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 May 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P97000041004 |
| FEI/EIN Number | 593450134 |
| 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 |
|---|---|---|
| MCMILLON SHANNON A | Agent | 2239 OAK HILL RD, DELAND, FL, 32720 |
| Name | Role | Address |
|---|---|---|
| LATHEM LINDA S | Vice President | 2580 N. COX ROAD, COCOA, FL, 32926 |
| Name | Role | Address |
|---|---|---|
| MCMILLON SHANNON A | Director | 2239 OAK HILL RD, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 810-A S. INDUSTRY RD, COCOA, FL 32926 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-05 | MCMILLON, SHANNON A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-05 | 2239 OAK HILL RD, DELAND, FL 32720 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 810-A S. INDUSTRY RD, COCOA, FL 32926 | No data |
| 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 Feb 2025
Sources: Florida Department of State
