| Entity Name: | LICA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LICA INVESTMENTS, 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: | 05 Dec 1983 (41 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | G82203 |
| FEI/EIN Number |
592344948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Mail Address: | 455 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, JULIO | President | 1351 S.W. 72ND AVENUE, MIAMI, FL |
| GONZALEZ, JULIO | Director | 1351 S.W. 72ND AVENUE, MIAMI, FL |
| GONZALEZ, SANTIAGA | Secretary | 1351 S.W. 72ND AVENUE, MIAMI, FL |
| GONZALEZ, SANTIAGA | Treasurer | 1351 S.W. 72ND AVENUE, MIAMI, FL |
| GONZALEZ, SANTIAGA | Director | 1351 S.W. 72ND AVENUE, MIAMI, FL |
| GONZALEZ, JULIO | Agent | 455 HIALEAH DRIVE-, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-12-02 | 455 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-12-02 | 455 HIALEAH DRIVE-, HIALEAH, FL 33010 | - |
| REINSTATEMENT | 1987-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 1987-12-02 | 455 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 1987-12-02 | GONZALEZ, JULIO | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
