| Entity Name: | LFP III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LFP III, 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: | 19 Sep 2000 (25 years ago) |
| Date of dissolution: | 09 Feb 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Feb 2011 (14 years ago) |
| Document Number: | P00000088524 |
| FEI/EIN Number |
651036055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10800 NW 97 STREET, SUITE 103, MIAMI, FL, 33178 |
| Address: | 19575 BISCAYNE BLVD., STORE #803, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLINER DONALD | President | 29 STAR ISLAND DRIVE, MIAMI BEACH, FL, 33139 |
| EHRENBERG ROXANNE | Chief Executive Officer | 745 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10151 |
| TEPER THOMAS | Chief Financial Officer | 10800 NE 97TH ST STE 103, MIAMI, FL, 33178 |
| PLINER DONALD J | Agent | 10800 NW 97 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-02-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000017244. CONVERSION NUMBER 900000111329 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-03 | 10800 NW 97 STREET, SUITE 103, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 19575 BISCAYNE BLVD., STORE #803, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-20 | 19575 BISCAYNE BLVD., STORE #803, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-20 | PLINER, DONALD J | - |
| REINSTATED WITHOUT PENALTY | 2003-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-01-05 |
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-08-20 |
| Domestic Profit | 2000-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
