LCF INSURANCE AND INVESTMENT, INC. - Florida Company Profile
| Entity Name: | LCF INSURANCE AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCF INSURANCE AND INVESTMENT, 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: | 17 Oct 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L23741 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 163225, MIAMI FL, 33116-3225 |
| Mail Address: | P.O. BOX 163225, MIAMI FL, 33116-3225 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, LUIS CABALLER | President | 14870 S W 149TH ST, MIAMI FL |
| FERNANDEZ, LUIS CABALLER | Director | 14870 S W 149TH ST, MIAMI FL |
| FERNANDEZ, LUIS CABALLER | Agent | 14870 S.W. 149 ST, MIAMI FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-09 | P.O. BOX 163225, MIAMI FL 33116-3225 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-09 | P.O. BOX 163225, MIAMI FL 33116-3225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-09 | 14870 S.W. 149 ST, MIAMI FL 33196 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State