| Entity Name: | LNM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LNM GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 1930 (95 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Mar 2000 (25 years ago) |
| Document Number: | 123065 |
| FEI/EIN Number |
590244490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 Ponce De Leon Road, MIAMI, FL, 33143, US |
| Mail Address: | 8600 Ponce De Leon Road, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSELEY Betty | Secretary | 8600 Ponce De Leon Road, MIAMI, FL, 33143 |
| MOSELEY Betty | Treasurer | 8600 Ponce De Leon Road, MIAMI, FL, 33143 |
| MOSELEY,DALE U | President | 8600 PONCE DE LEON RD., CORAL GABLES, FL, 33143 |
| MOSELEY,DALE U | Agent | 8600 PONCE DE LEON RD., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 8600 Ponce De Leon Road, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 8600 Ponce De Leon Road, MIAMI, FL 33143 | - |
| AMENDMENT | 2000-03-01 | - | - |
| MERGER | 1999-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000026933 |
| NAME CHANGE AMENDMENT | 1999-01-20 | LNM GROUP, INC. | - |
| REINSTATEMENT | 1983-06-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| NAME CHANGE AMENDMENT | 1932-07-25 | FLAMINGO OIL COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
