| Entity Name: | L & M CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & M CAPITAL 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: | 01 May 2008 (17 years ago) |
| Date of dissolution: | 30 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2018 (7 years ago) |
| Document Number: | P08000043895 |
| FEI/EIN Number |
262530936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10523 Osprey Nest Drive West, JACKSONVILLE, FL, 32257, US |
| Mail Address: | P.O. BOX 23328, JACKSONVILLE, FL, 32241, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMAK LISA | President | 10523 Osprey Nest Drive West, JACKSONVILLE, FL, 32257 |
| SEMAK LISA | Vice President | 10523 Osprey Nest Drive West, JACKSONVILLE, FL, 32257 |
| SEMAK LISA | Secretary | 10523 Osprey Nest Drive West, JACKSONVILLE, FL, 32257 |
| SEMAK LISA | Treasurer | 10523 Osprey Nest Drive West, JACKSONVILLE, FL, 32257 |
| SEMAK LISA | Director | 10523 Osprey Nest Drive West, JACKSONVILLE, FL, 32257 |
| SEMAK LISA | Agent | 10523 Osprey Nest Drive West, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 10523 Osprey Nest Drive West, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 10523 Osprey Nest Drive West, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | SEMAK, LISA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-02-18 |
| Domestic Profit | 2008-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
