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LMG USA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: LMG USA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMG USA HOLDINGS, 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: 12 Jul 2006 (19 years ago)
Date of dissolution: 04 Sep 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 04 Sep 2024 (8 months ago)
Document Number: P06000092067
FEI/EIN Number 205620949

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2350 INVESTORS ROW, ORLANDO, FL, 32837, US
Mail Address: PO BOX 770429, ORLANDO, FL, 32877-0429, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG LES President 2350 INVESTORS ROW, ORLANDO, FL, 32837
JOHN DAVID M Vice President 2350 INVESTORS ROW, ORLANDO, FL, 32837
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2024-09-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000392531. CONVERSION NUMBER 100000258281
AMENDMENT 2016-01-28 - -
REGISTERED AGENT NAME CHANGED 2013-10-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-10-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-31
Amendment 2016-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State