| Entity Name: | LONDON AND CAPITAL INVESTMENT ADVISORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Jun 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jun 2019 (6 years ago) |
| Document Number: | F04000007070 |
| FEI/EIN Number |
201979489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SANDRA P KAYAL CPA-16501 SW 81 AVE, MIAMI, FL, 33157 |
| Mail Address: | 16501 SW 81 AVE, MIAMI, FL, 33157, UN |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCLOUGHLIN TONY | President | C/O SANDRA P KAYAL CPA-16501 SW 81 AVE, MIAMI, FL, 33157 |
| MCLOUGHLIN TONY | Director | C/O SANDRA P KAYAL CPA-16501 SW 81 AVE, MIAMI, FL, 33157 |
| FREEDMEN DANIEL | Director | C/O SANDRA P KAYAL CPA-16501 SW 81 AVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-28 | C/O SANDRA P KAYAL CPA-16501 SW 81 AVE, MIAMI, FL 33157 | - |
| REGISTERED AGENT CHANGED | 2019-06-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | C/O SANDRA P KAYAL CPA-16501 SW 81 AVE, MIAMI, FL 33157 | - |
| NAME CHANGE AMENDMENT | 2006-01-13 | LONDON AND CAPITAL INVESTMENT ADVISORS INC | - |
| CANCEL ADM DISS/REV | 2005-12-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-26 |
| AMENDED ANNUAL REPORT | 2017-06-07 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-06-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
