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LIMA INVESTMENTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LIMA INVESTMENTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIMA INVESTMENTS GROUP, 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: 18 Feb 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000033741
FEI/EIN Number 200754660

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

Address: 1290 WESTON ROAD SUITE 306-F3, WESTON, FL, 33326
Mail Address: 1290 WESTON ROAD SUITE 306-F3, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ CARMEN M President 1290 WESTON ROAD SUITE 306-F3, WESTON, FL, 33326
HERNANDEZ CARMEN M Vice President 1290 WESTON ROAD SUITE 306-F3, WESTON, FL, 33326
HERNANDEZ CARMEN M Secretary 1290 WESTON ROAD SUITE 306-F3, WESTON, FL, 33326
HERNANDEZ CARMEN M Treasurer 1290 WESTON ROAD SUITE 306-F3, WESTON, FL, 33326
HERNANDEZ CARMEN M Director 1290 WESTON ROAD SUITE 306-F3, WESTON, FL, 33326
GBS CONSULTANTS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-03-21
Domestic Profit 2004-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State