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LG DIAGNOSTIC, INC. - Florida Company Profile

Company Details

Entity Name: LG DIAGNOSTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LG DIAGNOSTIC, 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 Sep 2003 (22 years ago)
Date of dissolution: 10 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Dec 2020 (4 years ago)
Document Number: P03000096133
FEI/EIN Number 651202868

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

Address: 5040 NW 7 STREET, MIAMI, FL, 33126, US
Mail Address: 5040 NW 7 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ALEJANDRO President 5040 NW 7 STREET, MIAMI, FL, 33126
LOPEZ ALEJANDRO Agent 5040 NW 7 STREET, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000043183 TU SALUD MEDICAL GROUP EXPIRED 2014-05-01 2019-12-31 - 815 NW 57TH AVE, SUITE 125, MIAMI, FL, 33126
G13000025256 LG DIAGNOSTIC & COSMETIC CENTER EXPIRED 2013-03-13 2018-12-31 - 815 NW 57TH AVE, SUITE 125, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-10 - -
AMENDMENT 2016-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 5040 NW 7 STREET, SUITE 714, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 5040 NW 7 STREET, SUITE 714, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2016-03-31 5040 NW 7 STREET, SUITE 714, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2016-03-31 LOPEZ, ALEJANDRO -
AMENDMENT 2011-05-18 - -
REINSTATEMENT 2010-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2006-05-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
Amendment 2016-08-23
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1839887806 2020-05-22 0455 PPP 5040 NW 7th ST Suite 714, Miami, FL, 33126
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7030
Loan Approval Amount (current) 7030
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State