| Entity Name: | LMS REAL ESTATE HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMS REAL ESTATE HOLDING, 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: | 23 Feb 2004 (21 years ago) |
| Document Number: | P04000034609 |
| FEI/EIN Number |
651218418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9971 BIRD RD., MIAMI, FL, 33165 |
| Mail Address: | 9971 BIRD RD., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO | President | 9971 BIRD RD., MIAMI, FL, 33165 |
| GARCIA MARIO | Treasurer | 9971 BIRD RD., MIAMI, FL, 33165 |
| GARCIA MARIO | Director | 9971 BIRD RD., MIAMI, FL, 33165 |
| MOREJON SERGIO | Vice President | 9971 BIRD RD., MIAMI, FL, 33165 |
| MOREJON SERGIO | Secretary | 9971 BIRD RD., MIAMI, FL, 33165 |
| MOREJON SERGIO | Director | 9971 BIRD RD., MIAMI, FL, 33165 |
| GARCIA MARIO | Agent | 9971 BIRD RD., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 9971 BIRD RD., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 9971 BIRD RD., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-29 | GARCIA, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 9971 BIRD RD., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
