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 |
Name | Role |
---|---|
AG CORPORATE SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
LASERNA, FELIPE | Director | CALLE 93A # 9-31, APT. 301, BOGOTA, . COLOM-BIA |
Name | Role | Address |
---|---|---|
LASERNA, FELIPE | President | CALLE 93A # 9-31, APT. 301, BOGOTA, . COLOM-BIA |
Name | Role | Address |
---|---|---|
ISAZA, JUAN MANUEL | Vice President | CRA 7 # 71-52 TORRE A OF. 603, BOGOTA, . COLOM-BIA |
Name | Role | Address |
---|---|---|
GOMEZ, FERNANDO | Secretary | CRA 14 NO. 93 B 32 OF. 503, BOGOTA, . COLOM-BIA |
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 |
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