| Entity Name: | LKW INVESTMENT CO. II, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LKW INVESTMENT CO. II, INCORPORATED 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 Jul 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V47629 |
| FEI/EIN Number |
593135678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11301 N. 52ND STREET, TAMPA, FL, 33617 |
| Mail Address: | 11301 N. 52ND STREET, TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GESSNER DAN | President | 11301 N. 52ND STREET, TAMPA, FL, 33617 |
| GESSNER ERIK | Secretary | 11301 N. 52ND STREET, TAMPA, FL, 33617 |
| WARCHOLA ROBERT | Agent | SHUMAKER, LOOP & KENDRICK, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 11301 N. 52ND STREET, TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | SHUMAKER, LOOP & KENDRICK, 101 EAST KENNEDY BLVD., SUITE 2800, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | WARCHOLA, ROBERT | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 11301 N. 52ND STREET, TAMPA, FL 33617 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2000-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-11-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-05-15 |
| REINSTATEMENT | 2000-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
