| Entity Name: | L.M.N.O INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.M.N.O INVESTMENT, 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: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000166055 |
| FEI/EIN Number |
412161391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9776 NW 128 LANE, HIALEAH, FL, 33018 |
| Mail Address: | 9776 NW 128 LANE, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTE LEYSIS | President | 7208 FAIRWAY DR., UNIT I-20, MIAMI LAKES, FL, 33014 |
| FORTE LEYSIS | Director | 7208 FAIRWAY DR., UNIT I-20, MIAMI LAKES, FL, 33014 |
| FORTE OSMANY | Secretary | 7208 FAIRWAY DR., UNIT I-20, MIAMI LAKES, FL, 33014 |
| FORTE OSMANY | Director | 7208 FAIRWAY DR., UNIT I-20, MIAMI LAKES, FL, 33014 |
| FORTE LUISA | Vice President | 12778 NW 98 PLACE, HIALEAH, FL, 33018 |
| FORTE LUISA | Director | 12778 NW 98 PLACE, HIALEAH, FL, 33018 |
| FORTE LEYSIS | Agent | 7208 FAIRWAY DR., UNIT I-20, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-31 | 9776 NW 128 LANE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-31 | 9776 NW 128 LANE, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
