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LMD INSURANCE GROUP INC. - Florida Company Profile

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Company Details

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 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
264684668
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2010-02-25 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State