LGP MIAMI COMPANY INC - Florida Company Profile
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| Entity Name: | LGP MIAMI COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGP MIAMI COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2024 (8 months ago) |
| Document Number: | P11000030494 |
| FEI/EIN Number |
451259742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9010 SW 137 Ave, MIAMI, FL, 33186, US |
| Mail Address: | 9010 SW 137 Ave, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RADY GARCES SANTIESTEBAN | Agent | 9010 SW 137TH AVE STE 202, MIAMI, FL, 33186 |
| RADY GARCES SANTIESTEBAN | President | 9010 SW 137TH AVENUE, SUITE 202, MIAMI, FL, 33186 |
| RADY GARCES SANTIESTEBAN | Chairman | 9010 SW 137TH AVENUE, SUITE 202, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000013064 | SONOVIDA DIAGNOSTICS | ACTIVE | 2022-01-24 | 2027-12-31 | - | 9010 SW 137 AVE SUITE 202, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-21 | RADY GARCES SANTIESTEBAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-21 | 9010 SW 137TH AVE STE 202, MIAMI, FL 33186 | - |
| AMENDMENT | 2024-10-21 | - | - |
| AMENDMENT | 2024-10-08 | - | - |
| AMENDMENT | 2022-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-21 | 9010 SW 137 Ave, SUITE 202, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-21 | 9010 SW 137 Ave, SUITE 202, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-21 |
| Amendment | 2024-10-08 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-03 |
| Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-21 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State