| Entity Name: | LH 1002 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LH 1002 CORP. 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: | 27 Aug 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000072466 |
| FEI/EIN Number |
980636508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 Indian Trace Suite 507, Weston, FL, 33326, US |
| Address: | 1000 NW 57th Court, SUITE 1040, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVANNA EDUARDO A | Vice President | 304 indian trce, weston, FL, 33326 |
| Dejtiar Taietti Martin M | President | 304 indian trce, weston, FL, 33326 |
| GONZALES JUAN C | Secretary | 3731 N COUNTRY CLUB DR. UNIT 424, MIAMI, FL, 33180 |
| PG MANAGEMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 1000 NW 57th Court, SUITE 1040, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 1000 NW 57th Court, SUITE 1040, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-06 | PG MANAGEMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-06 | 304 INDIAN TRACE SUITE 507, WESTON, FL 33326 | - |
| AMENDMENT | 2010-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-08 |
| AMENDED ANNUAL REPORT | 2017-06-16 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-12-05 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-11 |
| Reg. Agent Change | 2014-06-06 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
