| Entity Name: | LIMA PROPERTY INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIMA PROPERTY INVESTMENTS 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000100034 |
| FEI/EIN Number |
203166962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5489 WILES RD, STE 304, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5489 WILES RD, STE 304, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA GENY | President | 5489 WILES RD, STE 304, COCONUT CREEK, FL, 33073 |
| LIMA OCTAVIO | Vice President | 5489 WILES RD, STE 304, COCONUT CREEK, FL, 33073 |
| LIMA KRISTIN | Secretary | 5489 WILES RD, STE 304, COCONUT CREEK, FL, 33073 |
| KRISTIN LIMA | Treasurer | 5489 WILES RD, STE 304, COCONUT CREEK, FL, 33073 |
| LIMA KRISTIN | Agent | 5489 WILES RD SUITE 304, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-29 | 5489 WILES RD SUITE 304, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-06 | 5489 WILES RD, STE 304, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-06 | 5489 WILES RD, STE 304, COCONUT CREEK, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001530717 | TERMINATED | CACE 11-03800 08 | BROWARD COUNTY | 2013-08-25 | 2018-10-22 | $386,540.72 | WELLS FARGO BANK, N.A., 301 S. TYRON STREET, 30TH FLOOR, CHARLOTTE, NC 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-29 |
| ADDRESS CHANGE | 2009-07-06 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-03-20 |
| Domestic Profit | 2005-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
