| Entity Name: | LMD INSURANCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMD INSURANCE GROUP 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: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000034078 |
| FEI/EIN Number |
264684668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13238 NW 11 TERRACE, MIAMI, FL, 33182 |
| Address: | 1450 N.W. 87TH AVENUE, 202, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMD INSURANCE GROUP, INC 401(K) | 2011 | 264684668 | 2012-12-26 | LMD INSURANCE GROUP, INC | 7 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 264684668 |
| Plan administrator’s name | LMD INSURANCE GROUP, INC |
| Plan administrator’s address | 1450 NW. 87TH AVENUE, SUITE 202, DORAL, FL, 33172 |
| Administrator’s telephone number | 3056392777 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-26 |
| Name of individual signing | AMERICA LEON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-12-26 |
| Name of individual signing | AMERICA LEON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3056392777 |
| Plan sponsor’s address | 1450 NW. 87TH AVENUE, SUITE 202, DORAL, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 264684668 |
| Plan administrator’s name | LMD INSURANCE GROUP, INC |
| Plan administrator’s address | 1450 NW. 87TH AVENUE, SUITE 202, DORAL, FL, 33172 |
| Administrator’s telephone number | 3056392777 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | AMERICA LEON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEON AMERICA D | President | 13238 NW 11 TERRACE, MIAMI, FL, 33182 |
| LEON DESIREE | Vice President | 13238 NW 11 TERRACE, MIAMI, FL, 33182 |
| LEON AMERICA D | Agent | 13238 NW 11 TERRACE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2010-02-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-12 |
| Amendment | 2010-02-25 |
| ANNUAL REPORT | 2010-01-19 |
| ADDRESS CHANGE | 2009-07-09 |
| Domestic Profit | 2009-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
