| Entity Name: | LERMA II INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LERMA II INVESTMENT 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: |
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: | 14 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000053995 |
| FEI/EIN Number |
45-5496642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 NE 187TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | PO BOX 601364, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATZKIN HECTOR | President | 2775 NE 187TH ST, AVENTURA, FL, 33180 |
| LEREJ ROXANA E | Vice President | 2775 NE 187TH ST, AVENTURA, FL, 33180 |
| MATZKIN MICHELLE | Secretary | 2775 NE 187TH ST, AVENTURA, FL, 33180 |
| MATZKIN KEVIN | Treasurer | 2775 NE 187TH ST, AVENTURA, FL, 33180 |
| R&P ACCOUNTING AND TAXES,INC | Agent | 200 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 2775 NE 187TH ST, SUITE 2, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 2775 NE 187TH ST, SUITE 2, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | R&P ACCOUNTING AND TAXES,INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 200 SE 1ST STREET, SUITE 604, MIAMI, FL 33131 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
