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LGU INC. - Florida Company Profile

Company Details

Entity Name: LGU INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LGU 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: 08 Feb 2010 (15 years ago)
Date of dissolution: 05 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Aug 2014 (11 years ago)
Document Number: P10000011470
FEI/EIN Number 45-4937558

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

Address: 2151 NW 74TH AVE, PEMBROKE PINES, FL, 33024, US
Mail Address: 2151 NW 74TH AVE, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABRAHAM MATHEW Chief Executive Officer 2151 NW, PEMBROKE PINES, FL, 33024
ABRAHAM SHEEBA Vice President 2151 NW 74TH AVE, PEMBROKE PINES, FL, 33024
OCKMAN DAVID Chairman 2151 NW 74TH AVE, PEMBROKE PINES, FL, 33024
OCKMAN DAVID Director 2151 NW 74TH AVE, PEMBROKE PINES, FL, 33024
ABRAHAM MATHEW Agent 2151 NW 74TH AVE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-05
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-27
Domestic Profit 2010-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State