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L.S.I. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: L.S.I. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.S.I. INVESTMENTS, 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 Jan 1969 (56 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: 339723
FEI/EIN Number 591299366

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

Address: 10740 NW 2ND STREET, PLANTATION, FL, 33324
Mail Address: 10740 NW 2ND STREET, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M. LOUIS SANDORA Director 10740 NW 2ND STREET, PLANTATION, FL, 33324
M. LOUIS SANDORA President 10740 NW 2ND STREET, PLANTATION, FL, 33324
ANTOINETTE SANDORA Director 10740 NW 2ND STREET, PLANTATION, FL, 33324
ANTOINETTE SANDORA Secretary 10740 NW 2ND STREET, PLANTATION, FL, 33324
LOUIS M. SANDORA Director 10740 NW 2ND STREET, PLANTATION, FL, 33324
LOUIS M. SANDORA Treasurer 10740 NW 2ND STREET, PLANTATION, FL, 33324
M. LOUIS SANDORA Agent 10740 NW 2ND STREET, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-29 10740 NW 2ND STREET, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2006-04-29 10740 NW 2ND STREET, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-29 10740 NW 2ND STREET, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2001-10-18 L.S.I. INVESTMENTS, INC. -
REGISTERED AGENT NAME CHANGED 1997-03-11 M. LOUIS SANDORA -

Documents

Name Date
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-04-24
Name Change 2001-10-18
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State