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L&M INTERNATIONAL INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: L&M INTERNATIONAL INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L&M INTERNATIONAL INVESTMENTS CORP 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: 20 Oct 2011 (14 years ago)
Date of dissolution: 26 Jan 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jan 2016 (9 years ago)
Document Number: P11000091784
FEI/EIN Number 453974004

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

Address: 350 S Miami Ave, MIAMI, FL, 33130, US
Mail Address: 350 S Miami Ave, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN LUIS A President 350 S Miami Ave, MIAMI, FL, 33130
LOPEZ CARLOS Vice President 350 S Miami Ave, MIAMI, FL, 33130
MARIN LUIS A Agent 350 S Miami Ave, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-13 350 S Miami Ave, PHII-07, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2015-02-13 350 S Miami Ave, PHII-07, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-13 350 S Miami Ave, PHII-07, MIAMI, FL 33130 -
VOLUNTARY DISSOLUTION 2012-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-01-26
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-03-20
Domestic Profit 2011-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State