| Entity Name: | LMB HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMB HOLDINGS, 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000061061 |
| FEI/EIN Number |
010708047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 E. MADISON ST, STE. 1100, TAMPA, FL, 33602 |
| Mail Address: | 412 E. MADISON ST, STE. 1100, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLET THOMAS K | President | 412 E. MADISON ST, STE. 1100, TAMPA, FL, 33602 |
| WILLET THOMAS K | Treasurer | 412 E. MADISON ST, STE. 1100, TAMPA, FL, 33602 |
| WILLET THOMAS K | Director | 412 E. MADISON ST, STE. 1100, TAMPA, FL, 33602 |
| WILLETT MARK R | Vice President | 22634 ROYAL RIDGE CT, LUTZ, FL, 33549 |
| WILLETT MARK R | Director | 22634 ROYAL RIDGE CT, LUTZ, FL, 33549 |
| WILLET THOMAS K | Agent | 412 E. MADISON ST, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 412 E. MADISON ST, STE. 1100, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 412 E. MADISON ST, STE. 1100, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-10 | WILLET, THOMAS K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-10 | 412 E. MADISON ST, STE. 1100, TAMPA, FL 33602 | - |
| NAME CHANGE AMENDMENT | 2003-02-21 | LMB HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-04-06 |
| Reg. Agent Change | 2004-05-17 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2003-02-21 |
| Domestic Profit | 2002-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
