| Entity Name: | THE LG GROUP HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LG GROUP HOLDING COMPANY 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 Nov 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000140013 |
| FEI/EIN Number |
205875660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1125 12TH STREET, SUITE G, VERO BEACH, FL, 32960 |
| Mail Address: | 1125 12TH STREET, SUITE G, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEGO KENDAHL B | Vice President | 1125 12TH STREET, STE G, VERO BEACH, FL, 32960 |
| GALEGO KENDAHL B | Secretary | 1125 12TH STREET, STE G, VERO BEACH, FL, 32960 |
| LICONA VERONICA L | President | 1125 12TH STREET, STE G, VERO BEACH, FL, 32960 |
| LICONA VERONICA L | Treasurer | 1125 12TH STREET, STE G, VERO BEACH, FL, 32960 |
| LICONA VERONICA L | Agent | 1125 12TH STREET, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-20 | LICONA, VERONICA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | 1125 12TH STREET, SUITE G, VERO BEACH, FL 32960 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-04 | 1125 12TH STREET, SUITE G, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-04 | 1125 12TH STREET, SUITE G, VERO BEACH, FL 32960 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-02-03 |
| Domestic Profit | 2006-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
