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LGFL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LGFL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LGFL INVESTMENTS, 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: 13 Feb 2009 (16 years ago)
Date of dissolution: 26 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2019 (5 years ago)
Document Number: P09000014438
FEI/EIN Number 264288682

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

Address: 48 E FLAGLER ST, PH-104, MIAMI, FL, 33131
Mail Address: 48 E FLAGLER ST, PH-104, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDSTEIN LILLYANN Director 48 E FLAGLER ST, PH-104, MIAMI, FL, 33131
WIENER WILLIAM Manager 35 OAK ST., TORONTO, ON, M9N 1A1
MOSKOVITZ DANIEL E Agent 48 E FLAGLER ST, PH-104, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000045283 LMK REALTY PARTNERSHIP EXPIRED 2014-05-06 2019-12-31 - 48 EAST FLAGLER STREET, PH-104, MIAMI, FL, 33131
G09055900229 LMK REALTY PARTNERSHIP EXPIRED 2009-02-24 2014-12-31 - 48 EAST FLAGLER STREET, PH-104, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-26
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-01-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State