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H & M LUGERING I, INC. - Florida Company Profile

Company Details

Entity Name: H & M LUGERING I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & M LUGERING I, 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: 22 Aug 1980 (45 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: 685821
FEI/EIN Number 592035064

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

Address: 3125 ROUND LAKE RD., APOPKA, FL, 32712, US
Mail Address: 3125 ROUND LAKE RD., APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOURARI ABDELFATAH PDM 3125 ROUND LAKE RD., APOPKA, FL, 32712
FOURARI CLARICE M Vice President 3125 ROUND LAKE RD., APOPKA, FL, 32712
FOURARI CLARICE M Secretary 3125 ROUND LAKE RD., APOPKA, FL, 32712
FOURARI CLARICE M Director 3125 ROUND LAKE RD., APOPKA, FL, 32712
FOURARI ABDELFATAH Agent 3125 ROUND LAKE RD., APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2002-02-06 H & M LUGERING I, INC. -
CHANGE OF PRINCIPAL ADDRESS 2002-01-23 3125 ROUND LAKE RD., APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2002-01-23 3125 ROUND LAKE RD., APOPKA, FL 32712 -
REGISTERED AGENT NAME CHANGED 2002-01-23 FOURARI, ABDELFATAH -
REGISTERED AGENT ADDRESS CHANGED 1991-02-19 3125 ROUND LAKE RD., APOPKA, FL 32712 -
REINSTATEMENT 1984-05-31 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
Name Change 2002-02-06
ANNUAL REPORT 2002-01-23
ANNUAL REPORT 2001-02-05
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-02-10
ANNUAL REPORT 1997-01-22
ANNUAL REPORT 1996-06-13
ANNUAL REPORT 1995-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State