LONDON REAL ESTATE HOLDINGS NO.1 INC - Florida Company Profile
| Entity Name: | LONDON REAL ESTATE HOLDINGS NO.1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON REAL ESTATE HOLDINGS NO.1 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: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000041504 |
| FEI/EIN Number |
900135977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15160 SW 136 ST, SUITE 10, MIAMI, FL, 33196, US |
| Mail Address: | P.O. BOX 832495, MIAMI, FL, 33283, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUIS P | President | 15160 SW 136 ST #10, MIAMI, FL, 33196 |
| DIAZ LUIS P | Agent | 15160 SW 136 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2010-06-07 | LONDON REAL ESTATE HOLDINGS NO.1 INC | - |
| NAME CHANGE AMENDMENT | 2009-01-16 | LONDON CONSTRUCTION GROUP INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | DIAZ, LUIS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 15160 SW 136 ST, SUITE 10, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-07 | 15160 SW 136 ST, SUITE 10, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-07 | 15160 SW 136 ST, SUITE 10, MIAMI, FL 33196 | - |
| AMENDMENT | 2004-01-08 | - | - |
| Name | Date |
|---|---|
| Name Change | 2010-06-07 |
| ANNUAL REPORT | 2010-01-11 |
| Off/Dir Resignation | 2009-04-02 |
| Name Change | 2009-01-16 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-10-30 |
| ANNUAL REPORT | 2007-01-16 |
| Reg. Agent Change | 2006-02-27 |
| ANNUAL REPORT | 2006-01-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State