LMG, INC. - Florida Company Profile

Company Details

Entity Name:	LMG, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit LMG, 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	06 Sep 1984 (41 years ago)
Last Event:	AMENDMENT
Event Date Filed:	10 Oct 2006 (19 years ago)
Document Number:	H19846
FEI/EIN Number	592485739 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2350 INVESTORS ROW, ORLANDO, FL, 32837-8331, US
Mail Address:	2350 Investors Row, ORLANDO, FL, 32837, US
Place of Formation:	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LMG, INC. 401(K) PLAN

2012

592485739

2013-10-14

LMG INC.

242

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1992-01-01
Business code	541990
Sponsor’s telephone number	4078500505
Plan sponsor’s mailing address	2350 INVESTORS ROW, ORLANDO, FL, 32837
Plan sponsor’s address	2350 INVESTORS ROW, ORLANDO, FL, 32837

Plan administrator’s name and address

Administrator’s EIN	592485739
Plan administrator’s name	LMG INC.
Plan administrator’s address	2350 INVESTORS ROW, ORLANDO, FL, 32837
Administrator’s telephone number	4078500505

Number of participants as of the end of the plan year

Active participants	193
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	27
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	191
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2013-10-14
Name of individual signing	RICK PERRY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-10-14
Name of individual signing	RICK PERRY
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	-
GOLDBERG LES	President	2350 INVESTORS ROW, ORLANDO, FL, 328378331

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2015-10-15	2350 INVESTORS ROW, ORLANDO, FL 32837-8331	-
REGISTERED AGENT ADDRESS CHANGED	2013-10-18	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	-
REGISTERED AGENT NAME CHANGED	2013-10-18	CORPORATION SERVICE COMPANY	-
AMENDMENT	2006-10-10	-	-
AMENDMENT	2004-10-15	-	-
AMENDMENT	2004-08-30	-	-
CHANGE OF PRINCIPAL ADDRESS	2004-03-16	2350 INVESTORS ROW, ORLANDO, FL 32837-8331	-
NAME CHANGE AMENDMENT	1996-08-28	LMG, INC.	-
NAME CHANGE AMENDMENT	1995-12-29	LMG USA, INC.	-
REINSTATEMENT	1994-09-23	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	-	-
NAME CHANGE AMENDMENT	1994-05-27	LMG EAST, INC.	-

Date of last update: 02 Apr 2025