| Entity Name: | LEGAL FINANCIAL INVESTIGATORS OF AMERICA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL FINANCIAL INVESTIGATORS OF AMERICA 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: | 13 Nov 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M62511 |
| FEI/EIN Number |
650013807
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 | Director | 434 NW 23 COURT, MIAMI, FL |
| GOYTISOLO, LUZ MARIA | President | 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: 01 May 2025
Sources: Florida Department of State
