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LOKEE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LOKEE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOKEE HOLDINGS, 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: 29 Nov 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000104512
FEI/EIN Number 593616547

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

Address: 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL, 33880
Mail Address: 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOLNEY FRANK President 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL, 33880
PIRGOUSIS NICK Vice President 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL, 33880
PIRGOUSIS NICK Director 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL, 33880
DOLNEY FRANK Agent 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-06-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-19 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2001-06-19 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2001-06-19 4291 OLD NINE FOOT ROAD, WINTER HAVEN, FL 33880 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2002-04-09
REINSTATEMENT 2001-06-19
Domestic Profit 1999-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State