| Entity Name: | LG ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LG ACQUISITION, 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: | 11 Apr 2012 (13 years ago) |
| Date of dissolution: | 10 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2015 (10 years ago) |
| Document Number: | P12000034601 |
| FEI/EIN Number |
37-1690282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 S. DIXIE HIGHWAY, SUITE 110, BOCA RATON, FL, 33432, US |
| Mail Address: | 1530 W. BOYNTON BEACH BLVD., #3040, BOYNTON BEACH, FL, 33424, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE L | Executive Vice President | 1530 W. BOYNTON BEACH BLVD #3040, BOYNTON BEACH, FL, 33424 |
| BENNIS KEVIN J | Agent | 1600 S. DIXIE HIGHWAY, SUITE 110, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 1600 S. DIXIE HIGHWAY, SUITE 110, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 1600 S. DIXIE HIGHWAY, SUITE 110, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 1600 S. DIXIE HIGHWAY, SUITE 110, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-10 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-23 |
| Domestic Profit | 2012-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
