| Entity Name: | LERMA II INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P12000053995 |
| FEI/EIN Number | 45-5496642 |
| Address: | 2775 NE 187TH ST, SUITE 2, AVENTURA, FL 33180 |
| Mail Address: | PO BOX 601364, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING AND TAXES,INC | Agent | 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MATZKIN, HECTOR | President | 2775 NE 187TH ST, SUITE 2 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| LEREJ, ROXANA EDITH | Vice President | 2775 NE 187TH ST, SUITE 2 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MATZKIN, MICHELLE | Secretary | 2775 NE 187TH ST, SUITE 2 AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MATZKIN, KEVIN | Treasurer | 2775 NE 187TH ST, SUITE 2 AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 2775 NE 187TH ST, SUITE 2, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 2775 NE 187TH ST, SUITE 2, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | R&P ACCOUNTING AND TAXES,INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
