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LBEY RESEARCH ADVISORY GROUP INCORPORATED - Florida Company Profile

Company Details

Entity Name: LBEY RESEARCH ADVISORY GROUP INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LBEY RESEARCH ADVISORY GROUP INCORPORATED 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: 13 Feb 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000014946
FEI/EIN Number 80-0780047

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

Address: 1732 SW LEXINGTON DRIVE, PORT SAINT LUCIE, FL, 34953, US
Mail Address: 125 ROSEMARY PLACE, LAWRENCEVILLE, GA, 30044, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LBEY PROPERTIES, LLC President 210 NICHOLS AVENUE, CASPER, WY, 62801
BRAHAM-DILLON DAPHNEY J Agent 1732 SW LEXINGTON DRIVE, PORT SAINT LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State