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LAKE BRANCH DAIRY, INC. - Florida Company Profile

Company Details

Entity Name: LAKE BRANCH DAIRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE BRANCH DAIRY, 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: 02 Mar 1992 (33 years ago)
Date of dissolution: 29 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2024 (10 months ago)
Document Number: V18601
FEI/EIN Number 650319105

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3060 PERDUE ROAD, WAUCHULA, FL, 33873-8503
Mail Address: PO Box 1328, WAUCHULA, FL, 33873-1328, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE KEVIN D Secretary PO BOX 1328, WAUCHULA, FL, 33873
NICKERSON KELLY President 115 N E 3RD STREET, FORT MEADE, FL, 338412533
MONTGOMERY ROGER Vice President 2556 MAUDE ROAD, WAUCHULA, FL, 338734896
MOORE ELIZABETH L Vice President P.O. BOX 1328, WAUCHULA, FL, 33873
MONTGOMERY CONNIE L Vice President 2556 MAUDE ROAD, WAUCHULA, FL, 33873
MOORE KEVIN D Agent 3060 Perdue Road, Wauchula, FL, 33873

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-29 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-18 3060 Perdue Road, Wauchula, FL 33873 -
CHANGE OF MAILING ADDRESS 2021-01-29 3060 PERDUE ROAD, WAUCHULA, FL 33873-8503 -
REGISTERED AGENT NAME CHANGED 2010-03-03 MOORE, KEVIN D -
AMENDMENT 2003-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-01-09 3060 PERDUE ROAD, WAUCHULA, FL 33873-8503 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-12-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10095491 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-10-12 2010-10-12 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LAKE BRANCH DAIRY INC
Recipient Name Raw LAKE BRANCH DAIRY INC
Recipient DUNS 943709485
Recipient Address 3060 PERDUE RD, WAUCHULA, HARDEE, FLORIDA, 33873-8503, UNITED STATES
Obligated Amount 1170.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10-3331-00260-IN Department of Agriculture 10.030 - UNKNOWN 2010-04-15 2010-04-15 BRUCELLOSIS
Recipient LAKE BRANCH DAIRY INC.
Recipient Name Raw LAKE BRANCH DAIRY INC.
Recipient Address 3060 PERDUE RD, WAUCHULA, HARDEE, FLORIDA, 33873-8503, UNITED STATES
Obligated Amount 250.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9045954 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-01-20 2010-01-20 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LAKE BRANCH DAIRY INC
Recipient Name Raw LAKE BRANCH DAIRY INC
Recipient DUNS 943709485
Recipient Address 3060 PERDUE RD, WAUCHULA, HARDEE, FLORIDA, 33873-8503, UNITED STATES
Obligated Amount 3002.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9023112 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2010-01-04 2010-01-04 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LAKE BRANCH DAIRY INC
Recipient Name Raw LAKE BRANCH DAIRY INC
Recipient DUNS 943709485
Recipient Address 3060 PERDUE RD, WAUCHULA, HARDEE, FLORIDA, 33873-8503, UNITED STATES
Obligated Amount 13152.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8924141 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-12-21 2009-12-21 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LAKE BRANCH DAIRY INC
Recipient Name Raw LAKE BRANCH DAIRY INC
Recipient DUNS 943709485
Recipient Address 3060 PERDUE RD, WAUCHULA, HARDEE, FLORIDA, 33873-8503, UNITED STATES
Obligated Amount 19269.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
46748 Department of Agriculture 10.080 - MILK INCOME LOSS CONTRACT PROGRAM 2009-05-04 2009-05-04 MILK INCOME LOSS CONTRACTS; TO MAINTAIN AND EXPAND EXISTING MARKETS FOR DAIRY WHICH ARE VITAL TO THE WELFARE OF MILK PRODUCERS IN THE UNITED STATES
Recipient LAKE BRANCH DAIRY INC
Recipient Name Raw C LAKE BRANCH DAIRY IN
Recipient DUNS 943709485
Recipient Address 3060 PERDUE RD, WAUCHULA, HARDEE, FLORIDA, 33873-8503, UNITED STATES
Obligated Amount 59867.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8029407105 2020-04-15 0455 PPP PO Box 1328, WAUCHULA, FL, 33873
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150700
Loan Approval Amount (current) 150700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WAUCHULA, HARDEE, FL, 33873-0001
Project Congressional District FL-18
Number of Employees 19
NAICS code 112120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17774
Originating Lender Name Crews Bank and Trust
Originating Lender Address WAUCHULA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152268.93
Forgiveness Paid Date 2021-05-13

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MONTGOMERY ROGER

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MOORE ELIZABETH L

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K & L MOORE ENTERPRISES, INC. - Inactive
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K & L MOORE ENTERPRISES, INC. - Inactive
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MONTGOMERY CONNIE L

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Companies related by address

No other companies in our directory share the same address as LAKE BRANCH DAIRY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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