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LOTSPEICH COMPANY SOUTHWEST, INC. - Florida Company Profile

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Company Details

Entity Name: LOTSPEICH COMPANY SOUTHWEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOTSPEICH COMPANY SOUTHWEST, 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 Sep 1998 (27 years ago)
Date of dissolution: 19 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2012 (13 years ago)
Document Number: P98000082947
FEI/EIN Number 650959476

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
MASSON SCOTT Director 16101 NW 54 AVE, MIAMI, FL, 33014
MASSON SCOTT President 16101 NW 54 AVE, MIAMI, FL, 33014
MASSON SCOTT Secretary 16101 NW 54 AVE, MIAMI, FL, 33014
WHEELER LARRY Chief Financial Officer 16101 NW 54 AVE, MIAMI, FL, 33014
MASSON SCOTT Agent 16101 NW 54 AVE, MIAMI, FL, 33014

Form 5500 Series

Employer Identification Number (EIN):
650959476
Plan Year:
2010
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 16101 NW 54 AVE, MIAMI, FL 33014 -
REGISTERED AGENT NAME CHANGED 2011-03-28 MASSON, SCOTT -
CHANGE OF MAILING ADDRESS 2007-07-17 16101 NW 54 AVE, MIAMI, FL 33014 -

Documents

Name Date
Voluntary Dissolution 2012-03-19
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-03-28
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-01-12
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-02-17
ANNUAL REPORT 2004-07-22

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-03-22
Type:
Prog Related
Address:
NW 25TH ST. & 117TH AVE., MIAMI, FL, 33182
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State