| Entity Name: | L.I.G. HOLDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.I.G. HOLDING, CORP. 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: | 06 May 2005 (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: | P05000067148 |
| FEI/EIN Number |
203446717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| LASERNA FELIPE | Director | CALLE 93A # 9-31, APT. 301, BOGOTA, ., COLOMBIA |
| LASERNA FELIPE | President | CALLE 93A # 9-31, APT. 301, BOGOTA, ., COLOMBIA |
| ISAZA JUAN MANUEL | Vice President | CRA 7 # 71-52 TORRE A OF. 603, BOGOTA, ., COLOMBIA |
| GOMEZ FERNANDO | Secretary | CRA 14 NO. 93 B 32 OF. 503, BOGOTA, ., COLOMBIA |
| AG CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-06 | CRA 14 # 93 B 32, 503, BOGOTA, . COLOM-BIA . | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-06 | 5805 BLUE LAGOON DR., SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | CRA 14 # 93 B 32, 503, BOGOTA, . COLOM-BIA . | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | AG CORPORATE SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-06 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
