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L.P.M., INC. - Florida Company Profile

Company Details

Entity Name: L.P.M., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.P.M., 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: 23 Mar 1978 (47 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: 562770
FEI/EIN Number 591819010

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

Address: 521 SAVONA AVE., CORAL GABLES, FL, 33146
Mail Address: 521 SAVONA AVE., CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, SR HENRY G Vice President 521 SAVONA AVE, CORAL GABLES, FL, 331462734
MARTINEZ LADI R President 521 SAVONA AVE, CORAL GABLES, FL, 331462734
Martinez Ladi R Treasurer 521 SAVONA AVE., CORAL GABLES, FL, 33146
MARTINEZ Ladi R Agent 521 SAVONA AVE, MIAMI, FL, 331462734

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-02-24 MARTINEZ, Ladi R. -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 521 SAVONA AVE, MIAMI, FL 33146-2734 -
CHANGE OF PRINCIPAL ADDRESS 1986-03-13 521 SAVONA AVE., CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 1986-03-13 521 SAVONA AVE., CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-03
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-13
ANNUAL REPORT 2008-01-07
Off/Dir Resignation 2007-09-25
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-03-30

Date of last update: 01 May 2025

Sources: Florida Department of State