| Entity Name: | L & H INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & H INVESTMENT GROUP, 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: | 25 Jun 1987 (38 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | J79743 |
| FEI/EIN Number |
592696281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11403 MOTOR YACHT DR. N., JACKSONVILLE, FL, 32225 |
| Mail Address: | 11403 MOTOR YACHT DR. N., JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED ITANI | President | 340 LEE ROAD, JACKSONVILLE, FL, 32225 |
| DESALVO VINCENT F | Vice President | 11403 MOTOR YACHT DRIVE N, JACKSONVILLE, FL, 32225 |
| DESALVO, JR. VINCENT | Agent | 11403 MOTOR YACHT DR. N., JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 11403 MOTOR YACHT DR. N., JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 11403 MOTOR YACHT DR. N., JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-01 | DESALVO, JR., VINCENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 11403 MOTOR YACHT DR. N., JACKSONVILLE, FL 32225 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-29 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| Reg. Agent Change | 2002-10-31 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
