| Entity Name: | LIG INSURANCE GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIG INSURANCE GROUP 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: |
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: | 13 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | P11000105480 |
| FEI/EIN Number |
454027099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434, US |
| Mail Address: | 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAES LARSON | President | 7777 GLADES ROAD, BOCA RATON, FL, 33434 |
| MORAES SIMONE | Vice President | 7777 GLADES ROAD, BOCA RATON, FL, 33434 |
| TAX SECRETS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000109812 | LIG INSURANCE GROUP CORP | ACTIVE | 2020-08-25 | 2025-12-31 | - | 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | TAX SECRETS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL 33442 | - |
| AMENDMENT | 2021-04-12 | - | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
