| Entity Name: | L & F INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & F INVESTIGATIONS 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P11000069051 |
| FEI/EIN Number |
452847704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 SW 56 STREET, MIAMI, FL, 33155 |
| Mail Address: | 7200 SW 56 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FERNANDEZ LIDIA C | President | 7200 SW 56 STREET, MIAMI, FL, 33155 |
| FERNANDEZ FERNANDEZ LIDIA C | Director | 7200 SW 56 STREET, MIAMI, FL, 33155 |
| CASTRO FELIPE JIMENEZ | Vice President | 7200 SW 56 STREET, MIAMI, FL, 33155 |
| CASTRO FELIPE JIMENEZ | Director | 7200 SW 56 STREET, MIAMI, FL, 33155 |
| FERNANDEZ FERNANDEZ LIDIA C | Agent | 7200 SW 56 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-08-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
