| Entity Name: | LMG CONCRETE SPECIALISTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMG CONCRETE SPECIALISTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2009 (15 years ago) |
| Document Number: | P04000032769 |
| FEI/EIN Number |
200747147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 NW 1ST COURT, BOCA RATON, FL, 33432, US |
| Mail Address: | 1601 NW 1ST COURT, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENEST LAURENT M | President | 1601 NW 1 COURT, BOCA RATON, FL, 33432 |
| GENEST LAURENT C | Vice President | 1601 NW 1ST COURT, BOCA RATON, FL, 33432 |
| GENEST LAURENT M | Agent | 1130 SW 20TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 1130 SW 20TH STREET, BOCA RATON, FL 33486 | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 1601 NW 1ST COURT, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 1601 NW 1ST COURT, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-04 | GENEST, LAURENT M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-08 |
| AMENDED ANNUAL REPORT | 2015-07-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6719797300 | 2020-04-30 | 0455 | PPP | 1601 NW 1st Court, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
