| 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 |
| 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 | 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303182026 | 0418800 | 2000-03-22 | NW 25TH ST. & 117TH AVE., MIAMI, FL, 33182 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
