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L.I.G. HOLDING, CORP.

Company Details

Entity Name: L.I.G. HOLDING, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 May 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000067148
FEI/EIN Number 20-3446717
Mail Address: 5805 BLUE LAGOON DR., SUITE 200, MIAMI, FL 33126
Address: CRA 14 # 93 B 32, 503, BOGOTA, . COLOM-BIA .
Place of Formation: FLORIDA

Agent

Name Role
AG CORPORATE SERVICES, LLC Agent

Director

Name Role Address
LASERNA, FELIPE Director CALLE 93A # 9-31, APT. 301, BOGOTA, . COLOM-BIA

President

Name Role Address
LASERNA, FELIPE President CALLE 93A # 9-31, APT. 301, BOGOTA, . COLOM-BIA

Vice President

Name Role Address
ISAZA, JUAN MANUEL Vice President CRA 7 # 71-52 TORRE A OF. 603, BOGOTA, . COLOM-BIA

Secretary

Name Role Address
GOMEZ, FERNANDO Secretary CRA 14 NO. 93 B 32 OF. 503, BOGOTA, . COLOM-BIA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF MAILING ADDRESS 2007-05-06 CRA 14 # 93 B 32, 503, BOGOTA, . COLOM-BIA . No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-06 5805 BLUE LAGOON DR., SUITE 200, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 CRA 14 # 93 B 32, 503, BOGOTA, . COLOM-BIA . No data
REGISTERED AGENT NAME CHANGED 2006-04-25 AG CORPORATE SERVICES, LLC No data

Documents

Name Date
ANNUAL REPORT 2007-05-06
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-05-06

Date of last update: 04 Jan 2025

Sources: Florida Department of State