| Entity Name: | LEMRAC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEMRAC 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: | 20 Dec 2002 (22 years ago) |
| Date of dissolution: | 17 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | P02000133654 |
| FEI/EIN Number |
820585784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 BISCAYNE BLVD STE 800, N MIAMI, FL, 33181, US |
| Mail Address: | 12555 BISCAYNE BLVD STE 800, N MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMEL HOWARD | Assistant Secretary | 12555 BISCAYNE BLVD STE 800, NORTH MIAMI, FL, 33181 |
| CARMEL RICHARD | President | 12555 BISCAYNE BLVD STE 800, NORTH MIAMI, FL, 33181 |
| CARMEL RICHARD | Director | 12555 BISCAYNE BLVD STE 800, NORTH MIAMI, FL, 33181 |
| CARMEL JONATHAN | Vice President | 12555 BISCAYNE BLVD STE 800, NORTH MIAMI, FL, 33181 |
| CARMEL DAVID M | Vice President | 12555 BISCAYNE BLVD STE 800, NORTH MIAMI, FL, 33181 |
| WOLLAND FRANK | Agent | 12865 WEST DIXIE HIGHWAY - 2ND FLOOR, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 12555 BISCAYNE BLVD STE 800, N MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 12555 BISCAYNE BLVD STE 800, N MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | WOLLAND, FRANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 12865 WEST DIXIE HIGHWAY - 2ND FLOOR, NORTH MIAMI, FL 33161 | - |
| AMENDMENT | 2011-10-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-10-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
