| Entity Name: | LMA NORTH AMERICA, 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: | 22 Sep 1998 (27 years ago) |
| Date of dissolution: | 31 Jul 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jul 2015 (10 years ago) |
| Document Number: | F98000005315 |
| FEI/EIN Number |
330785550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 550 E. SWEDESFORD ROAD, WAYNE, PA, 19087, US |
| Address: | 3015 CARRINGTON MILL BLVD, MORRISVILLE, NC, 27560, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WINTER GREGG W | Vice President | 550 E. SWEDESFORD ROAD, WAYNE, PA, 19087 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-07-31 | - | - |
| WITHDRAWAL | 2015-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-31 | 3015 CARRINGTON MILL BLVD, MORRISVILLE, NC 27560 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-31 | 3015 CARRINGTON MILL BLVD, MORRISVILLE, NC 27560 | - |
| REGISTERED AGENT CHANGED | 2015-07-31 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000366137 | TERMINATED | 1000000593943 | LEON | 2014-03-17 | 2034-03-21 | $ 3,720.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-07-31 |
| Withdrawal | 2015-07-31 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
