| Entity Name: | LGI TELECOM 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: | 16 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F99000003094 |
| FEI/EIN Number |
223406176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD., 400, NORTH MIAMI, FL, 33181 |
| Mail Address: | 400-38TH STREET, STE. 319, UNION CITY, NJ, 07087, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| GAVIRIA JUAN C | President | 13911 A EAST AMAR ROAD, LA PUENTE, CA, 91746 |
| BENSIMON JENNY S | Manager | 19380 COLLINS AVE #320, SUNNY ISLAND, FL, 33160 |
| GAVIRA JUAN C | Agent | 12550 BISCAYNE BLVD., SUITE 400, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-10-28 | 12550 BISCAYNE BLVD., 400, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-28 | GAVIRA, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-28 | 12550 BISCAYNE BLVD., SUITE 400, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-30 | 12550 BISCAYNE BLVD., 400, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 2001-07-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-10-28 |
| REINSTATEMENT | 2001-07-30 |
| Foreign Profit | 1999-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
