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LORMO INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: LORMO INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORMO INVESTMENTS CORP. 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: 14 Apr 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000039825
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3005 NE 190TH ST. APT. 102, AVENTURA, FL, 33180
Mail Address: 3005 NE 190TH ST. APT. 102, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO JOHN President 19701 E. COUNTRY CLUB DR.,APT.403, AVENTURA, FL, 33180
LOZANO JOHN Director 19701 E. COUNTRY CLUB DR.,APT.403, AVENTURA, FL, 33180
MONTEALEGRE HERMAN Vice President 11510 S.W. 104 STREET, MIAMI, FL, 33176
ROJAS VICTORIA Secretary 19701 E. COUNTRY CLUB DR.,APT.403, AVENTURA, FL, 33180
ROJAS VICTORIA Treasurer 19701 E. COUNTRY CLUB DR.,APT.403, AVENTURA, FL, 33180
ROJAS VICTORIA Director 19701 E. COUNTRY CLUB DR.,APT.403, AVENTURA, FL, 33180
WEITZMAN JACK L Agent 9190 SUNSET DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-28 3005 NE 190TH ST. APT. 102, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2001-04-28 3005 NE 190TH ST. APT. 102, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2001-04-28
Domestic Profit 2000-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State