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LFO FINANCIAL INC - Florida Company Profile

Company Details

Entity Name: LFO FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LFO FINANCIAL INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 26 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P10000017857
FEI/EIN Number 20-5780617

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

Address: 440 NE 92 ST, MIAMI SHORES, FL 33138
Mail Address: 440 NE 92 ST, MIAMI SHORES, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A.R.S. AND ASSOCIATES INC Agent 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33180
FERNANDEZ-ORTIZ, LAURA President 474 NE 95TH ST, MIAMI SHORES, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 440 NE 92 ST, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2015-04-16 440 NE 92 ST, MIAMI SHORES, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-02-25
Domestic Profit 2010-02-26

Date of last update: 24 Feb 2025

Sources: Florida Department of State