| Entity Name: | L.H. INVESTMENTS & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.H. INVESTMENTS & CO., 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: | 25 Sep 2001 (24 years ago) |
| Date of dissolution: | 03 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2015 (10 years ago) |
| Document Number: | P01000096376 |
| FEI/EIN Number |
820543414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 SW 92 AVE, MIAMI, FL, 33165 |
| Mail Address: | 5001 SW 92 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LEONARDO | President | 5001 S.W. 92ND AVENUE, MIAMI, FL, 33165 |
| MORALES LEONARDO | Director | 5001 S.W. 92ND AVENUE, MIAMI, FL, 33165 |
| PRINGLE HUGH | Vice President | 8473 SW 122 STREET, MIAMI, FL, 33156 |
| PRINGLE HUGH | Secretary | 8473 SW 122 STREET, MIAMI, FL, 33156 |
| PRINGLE HUGH | Treasurer | 8473 SW 122 STREET, MIAMI, FL, 33156 |
| PRINGLE HUGH | Director | 8473 SW 122 STREET, MIAMI, FL, 33156 |
| MERRILL KEITH J | Agent | 7901 SW 67 AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-21 | 7901 SW 67 AVENUE, SUITE 206, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-30 | 5001 SW 92 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-30 | 5001 SW 92 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-03 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
