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L & M ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: L & M ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & M ESTATES, 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: 21 Jul 2004 (21 years ago)
Date of dissolution: 25 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2018 (7 years ago)
Document Number: P04000107975
FEI/EIN Number 201693535

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

Address: 2045 SW 127TH AVENUE, DAVIE, FL, 33325, US
Mail Address: 2045 SW 127TH AVENUE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIELE FRANK Treasurer 2421 S.W. 127TH AVENUE, DAVIE, FL, 33325
MIELE FRANK Agent 2045 SW 127TH AVENUE, DAVIE, FL, 33325
LICATA ANTHONY B President 11200 S.W. THIRD STREET, PLANTATION, FL, 33325
MIELE FRANK Secretary 2421 S.W. 127TH AVENUE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-25 - -
REGISTERED AGENT NAME CHANGED 2011-04-05 MIELE, FRANK -
REGISTERED AGENT ADDRESS CHANGED 2011-04-05 2045 SW 127TH AVENUE, DAVIE, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 2045 SW 127TH AVENUE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2010-04-19 2045 SW 127TH AVENUE, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State