| Entity Name: | LM INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM INVESTORS, 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: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Jun 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jun 2010 (15 years ago) |
| Document Number: | P04000017324 |
| FEI/EIN Number |
412124341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819 |
| Mail Address: | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATIB RASHID A | Director | 5555 S. KIRKMAN RD. SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | President | 5555 S. KIRKMAN RD. SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | Secretary | 5555 S. KIRKMAN RD. SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | Treasurer | 5555 S. KIRKMAN RD. SUITE 201, ORLANDO, FL, 32819 |
| HODGE RANDALL R | Director | 5555 S. KIRKMAN RD. SUITE 201, ORLANDO, FL, 32819 |
| HODGE RANDALL R | Vice President | 5555 S. KIRKMAN RD. SUITE 201, ORLANDO, FL, 32819 |
| KHATIB RASHID A | Agent | 5555 S. KIRKMAN RD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-06-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000068618. CONVERSION NUMBER 100000105931 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 5555 S. KIRKMAN RD., SUITE 201, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-01-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
