| Entity Name: | LAKE WALES UNIVERSAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAKE WALES UNIVERSAL, 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: | 14 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000053727 |
| FEI/EIN Number |
593583063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KAPADIA HASAN J | Director | 19300 HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| SYED MUHAMMAD A | Secretary | 19300 HWY. 27 SOUTH, LAKE WALES, FL, 33853 |
| SYED MUHAMMAD A | Treasurer | 19300 HWY. 27 SOUTH, LAKE WALES, FL, 33853 |
| SYED MUHAMMAD A | Director | 19300 HWY. 27 SOUTH, LAKE WALES, FL, 33853 |
| KAPADIA HASAN J | President | 19300 HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| SYED MUHAMMAD A | Agent | 19300 US HWY 27 SOUTH, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 19300 HWY. 27 SOUTH, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 19300 HWY. 27 SOUTH, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-09 | 19300 US HWY 27 SOUTH, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | SYED, MUHAMMAD A | - |
| 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 Apr 2025
Sources: Florida Department of State
