| Entity Name: | LPH4 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LPH4 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2017 (8 years ago) |
| Document Number: | P06000023873 |
| FEI/EIN Number |
205961942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3252 NE 1ST AVENUE, Miami, FL, 33137, US |
| Mail Address: | 3252 NE 1ST AVENUE, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINKAS MIGUEL | Director | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| PINKAS MIGUEL | President | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| PINKAS MIGUEL | Secretary | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| PINKAS MIGUEL | Treasurer | 1900 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Fabricant Loretta | Agent | 3252 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3252 NE 1ST AVENUE, SUITE 200, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3252 NE 1ST AVENUE, SUITE 200, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3252 NE 1ST AVENUE, SUITE 200, MIAMI, FL 33137 | - |
| AMENDMENT | 2017-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Fabricant, Loretta | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Off/Dir Resignation | 2017-01-05 |
| Amendment | 2017-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
