| Entity Name: | LH 1002 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P09000072466 |
| FEI/EIN Number | 980636508 |
| 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 |
|---|---|
| PG MANAGEMENT GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DEVANNA EDUARDO A | Vice President | 304 indian trce, weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| Dejtiar Taietti Martin M | President | 304 indian trce, weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| GONZALES JUAN C | Secretary | 3731 N COUNTRY CLUB DR. UNIT 424, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-11 | 1000 NW 57th Court, SUITE 1040, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 1000 NW 57th Court, SUITE 1040, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-06 | PG MANAGEMENT GROUP LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-06 | 304 INDIAN TRACE SUITE 507, WESTON, FL 33326 | No data |
| AMENDMENT | 2010-11-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
