| Entity Name: | LEGAL FINANCIAL INVESTIGATORS OF AMERICA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEGAL FINANCIAL INVESTIGATORS OF AMERICA GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Nov 1987 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | M62511 |
| FEI/EIN Number |
65-0013807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 161 MADEIRA AVENUE, STE.106, CORAL GABLES, FL 33134 |
| Mail Address: | 161 MADEIRA AVENUE, STE.106, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOYTISOLO, LUZ MARIA | Agent | 434 NW 23 COURT, MIAMI, FL 33125 |
| GOYTISOLO, LUZ MARIA | President | 434 NW 23 COURT, MIAMI, FL |
| GOYTISOLO, LUZ MARIA | Director | 434 NW 23 COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-20 | GOYTISOLO, LUZ MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-20 | 434 NW 23 COURT, MIAMI, FL 33125 | - |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
