Entity Name: | LENNOX INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LENNOX 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: | 04 Apr 1990 (35 years ago) |
Date of dissolution: | 10 Sep 2002 (23 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Sep 2002 (23 years ago) |
Document Number: | L63693 |
FEI/EIN Number |
650242643
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11130 N. KENDALL DRIVE, SUITE 104, MIAMI, FL, 33176, US |
Mail Address: | 11130 N. KENDALL DRIVE, SUITE 104, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
URRUELA MARIO L | President | 11130 N KENDALL DR STE 104, MIAMI, FL, 33175 |
URRUELA MARIO L | Director | 11130 N KENDALL DR STE 104, MIAMI, FL, 33175 |
LIVINGSTONE DON R | Assistant Secretary | 7711 SW 62ND AVE, MIAMI, FL, 33143 |
LIVINGSTONE DON R | Agent | 7711 SW 62ND AVE, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2002-09-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-10-23 | 7711 SW 62ND AVE, 1ST FLOOR, MIAMI, FL 33143 | - |
REINSTATEMENT | 1997-10-23 | - | - |
REGISTERED AGENT NAME CHANGED | 1997-10-23 | LIVINGSTONE, DON R | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
REINSTATEMENT | 1995-10-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1993-04-22 | 11130 N. KENDALL DRIVE, SUITE 104, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 1993-04-22 | 11130 N. KENDALL DRIVE, SUITE 104, MIAMI, FL 33176 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2002-09-10 |
ANNUAL REPORT | 2001-05-17 |
ANNUAL REPORT | 2000-03-08 |
ANNUAL REPORT | 1999-02-21 |
ANNUAL REPORT | 1998-03-03 |
REINSTATEMENT | 1997-10-23 |
ANNUAL REPORT | 1996-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State