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LENNOX INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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