| Entity Name: | GRUPO LICO INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO LICO INTERNATIONAL 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: | 30 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P08000071695 |
| Address: | 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDER STEVE | Director | 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029 |
| SANTANDER STEVE | President | 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029 |
| LAW OFFICES OF GERMAN MORALES, P.A. | Agent | 20871 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2008-07-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
