| Entity Name: | LGW AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGW AND SONS, 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: | 29 Jun 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 692423 |
| FEI/EIN Number |
592108233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3669 ROYAL PALM AVE., P.O. BOX 330048, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3669 ROYAL PALM AVE., P.O. BOX 330048, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WECHSLER, LOUIS | President | 3669 ROYAL PALM AVE., COCONUT GROVE, FL |
| WECHSLER, LOUIS | Secretary | 3669 ROYAL PALM AVE., COCONUT GROVE, FL |
| WECHSLER, LOUIS | Treasurer | 3669 ROYAL PALM AVE., COCONUT GROVE, FL |
| WECHSLER, LOUIS | Director | 3669 ROYAL PALM AVE., COCONUT GROVE, FL |
| WECHSLER, LOUIS G. | Agent | 3669 ROYAL PALM AVE., COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-01-27 | 3669 ROYAL PALM AVE., P.O. BOX 330048, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-01-27 | 3669 ROYAL PALM AVE., COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 1987-01-27 | - | - |
| CHANGE OF MAILING ADDRESS | 1987-01-27 | 3669 ROYAL PALM AVE., P.O. BOX 330048, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1987-01-27 | WECHSLER, LOUIS G. | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
