LCA ACQUISITION CORPORATION - Florida Company Profile
| Entity Name: | LCA ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCA ACQUISITION CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| Mail Address: | 16165 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| 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 Jun 2025
Sources: Florida Department of State