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LGIA MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LGIA MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LGIA MANAGEMENT, 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 Nov 2002 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000127133
FEI/EIN Number 050572903

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

Address: 1335 W DONEGAN AV. APT C, KISSIMMEE, FL, 34741
Mail Address: 1335 W DONEGAN AV. APT C, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBERTI LUIS G President 1335 W DONEGAN AV. APT C, KISSIMMEE, FL, 34741
IVALDO IVANA Vice President 1335 W DONEGAN AV. APT C, KISSIMMEE, FL, 34741
ALBERTI LUIS G Agent 1335 W DONEGAN AV. APT C, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000124338 TERMINATED 1000000087340 3718 2860 2008-07-31 2029-01-22 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000361674 ACTIVE 1000000087340 3718 2860 2008-07-31 2029-01-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-11-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State