| Entity Name: | LOTSPEICH COMPANY SOUTHWEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Sep 1998 (26 years ago) |
| Document Number: | P98000082947 |
| FEI/EIN Number | 650959476 |
| Address: | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Mail Address: | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTSPEICH COMPANY, INC. PROFIT SHARING PLAN & TRUST | 2010 | 650959476 | 2012-01-20 | LOTSPEICH COMPANY SOUTHWEST, INC. | 10 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650959476 |
| Plan administrator’s name | LOTSPEICH COMPANY SOUTHWEST, INC. |
| Plan administrator’s address | 1180 LACY LANE, FT. MYERS, FL, 33912 |
| Administrator’s telephone number | 2399313636 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-20 |
| Name of individual signing | LARRY WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1969-04-30 |
| Business code | 238300 |
| Sponsor’s telephone number | 2399313636 |
| Plan sponsor’s address | 1180 LACY LANE, FT. MYERS, FL, 33912 |
Plan administrator’s name and address
| Administrator’s EIN | 650959476 |
| Plan administrator’s name | LOTSPEICH COMPANY SOUTHWEST, INC. |
| Plan administrator’s address | 1180 LACY LANE, FT. MYERS, FL, 33912 |
| Administrator’s telephone number | 2399313636 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-22 |
| Name of individual signing | LARRY WHEELER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MASSON SCOTT | Agent | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MASSON SCOTT | Director | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MASSON SCOTT | President | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| MASSON SCOTT | Secretary | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| WHEELER LARRY | Chief Financial Officer | 16101 NW 54 AVE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-19 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
