LERMA II INVESTMENT GROUP CORP - Florida Company Profile

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Company Details

Entity Name:	LERMA II INVESTMENT GROUP CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
Address:	2775 NE 187TH ST, AVENTURA, FL, 33180, US
Mail Address:	PO BOX 601364, NORTH MIAMI BEACH, FL, 33160, US
ZIP code:	33180
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Events

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	-

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State