LCA ACQUISITION CORPORATION - Florida Company Profile
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| Entity Name: | LCA ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 1988 (37 years ago) |
| Date of dissolution: | 31 Oct 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Oct 2023 (2 years ago) |
| Document Number: | M88262 |
| FEI/EIN Number | 650065923 |
| Address: | 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| Mail Address: | 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARIFF JACQUELINE | Director | 16165 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| CASTILO OMAR | Chief Financial Officer | 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| CHARIFF JONATHAN | Director | 16165 S DIXIE HWY, MIAMI, FL, 33157 |
| LUJAN RICARDO | Vice President | 16165 S DIXIE HWY, MIAMI, FL, 33157 |
| Hoffman Kenneth | Director | 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157 |
| FOREHAND JOHN | Agent | 1089 W. Morse Blvd, Winter Park, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000087105 | SOUTH MOTORS GROUP | ACTIVE | 2012-09-05 | 2027-12-31 | - | 16165 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| G12000087118 | SOUTH AUTOMOTIVE GROUP | ACTIVE | 2012-09-05 | 2027-12-31 | - | 16165 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| G12000086797 | SOUTH MOTORS AUTOMOTIVE GROUP | ACTIVE | 2012-09-04 | 2027-12-31 | - | 16165 S. DIXIE HIGHWAY, MIAMI, FL, 33157 |
| G93025000122 | SOUTH MOTORS INFINITI | ACTIVE | 1993-01-25 | 2028-12-31 | - | 16915 S. DIXIE HWY, MIAMI, FL, 33157, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-10-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000492662. CONVERSION NUMBER 500000245765 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1089 W. Morse Blvd, Suite D, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | FOREHAND, JOHN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-28 | 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| AMENDED AND RESTATEDARTICLES | 2012-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-28 | 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| AMENDMENT | 2012-06-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| AMENDED ANNUAL REPORT | 2020-12-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-15 |
| AMENDED ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-25 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State