| Entity Name: | LAKE WALES UNIVERSAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P99000053727 |
| FEI/EIN Number | 593583063 |
| Address: | 19300 HWY. 27 SOUTH, LAKE WALES, FL, 33853 |
| Mail Address: | 19300 HWY. 27 SOUTH, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYED MUHAMMAD A | Agent | 19300 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| Name | Role | Address |
|---|---|---|
| KAPADIA HASAN J | President | 19300 HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| Name | Role | Address |
|---|---|---|
| KAPADIA HASAN J | Director | 19300 HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| SYED MUHAMMAD A | Director | 19300 HWY. 27 SOUTH, LAKE WALES, FL, 33853 |
| Name | Role | Address |
|---|---|---|
| SYED MUHAMMAD A | Secretary | 19300 HWY. 27 SOUTH, LAKE WALES, FL, 33853 |
| Name | Role | Address |
|---|---|---|
| SYED MUHAMMAD A | Treasurer | 19300 HWY. 27 SOUTH, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 19300 HWY. 27 SOUTH, LAKE WALES, FL 33853 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 19300 HWY. 27 SOUTH, LAKE WALES, FL 33853 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-09 | 19300 US HWY 27 SOUTH, LAKE WALES, FL 33853 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | SYED, MUHAMMAD A | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000177669 | ACTIVE | 1000000738580 | POLK | 2017-03-22 | 2037-03-30 | $ 1,223.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J16000451645 | ACTIVE | 1000000716380 | POLK | 2016-07-21 | 2036-07-27 | $ 276,069.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000453203 | ACTIVE | 1000000717934 | POLK | 2016-07-21 | 2036-07-27 | $ 3,032.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J13001466565 | TERMINATED | 1000000530640 | POLK | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-02-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
