| Entity Name: | LEGAL DRUG MONEY RECORDS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL DRUG MONEY RECORDS CORP. 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: | 04 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000038500 |
| FEI/EIN Number |
571192913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10340 S.W. 139 COURT, MIAMI, FL, 33186, US |
| Mail Address: | % M. R. COMART, LLC, 450 7TH AVENUE, #1701, NEW YORK, NY, 10123-1701, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCE-KELLY CHICAYA | President | 10340 S.W. 139 COURT, MIAMI, FL, 33186 |
| INCE-KELLY CHICAYA | Director | 10340 S.W. 139 COURT, MIAMI, FL, 33186 |
| INCE-KELLY CHICAYA | Agent | 10340 S.W. 139 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-03 | 10340 S.W. 139 COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-03 | 10340 S.W. 139 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-03 | 10340 S.W. 139 COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-06-03 |
| Domestic Profit | 2003-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
