| Entity Name: | L & M OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & M OF FLORIDA, 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: | 25 Jan 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 1989 (36 years ago) |
| Document Number: | 525079 |
| FEI/EIN Number |
591720052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL, 33480 |
| Mail Address: | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELLI Leena M | Director | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL, 33480 |
| MORELLI Leena M | President | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL, 33480 |
| MORELLI Leena M | Secretary | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL, 33480 |
| MORELLI Leena M | Treasurer | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL, 33480 |
| Morelli Lena M | Secretary | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL, 33480 |
| Morelli Riccardo E | Vice President | 3601 S Ocean blvd, South Palm Beach, FL, 33480 |
| Uuranniemi Heidi | Agent | 5771 NW 3rd Terrace, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-13 | Uuranniemi, Heidi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-13 | 5771 NW 3rd Terrace, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 3601 S. OCEAN BOULEVARD APT. 401, SOUTH PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1989-01-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-13 |
| AMENDED ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
