| Entity Name: | LGI PARTNERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGI PARTNERS 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: | 09 Nov 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000093676 |
| FEI/EIN Number |
46-1633091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 W. CAMINO REAL, BOCA RATON, FL, 33432, US |
| Mail Address: | 160 W. CAMINO REAL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| REIFLER L. Malcolm | Director | 160 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| REIFLER L. Malcolm | President | 160 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| REIFLER L. Malcolm | Treasurer | 160 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| ALEXIS SABRINA | Director | 160 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| ALEXIS SABRINA | Secretary | 160 W. CAMINO REAL, BOCA RATON, FL, 33432 |
| Arezio Gabrielle | Director | 160 W Camino Real, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-11-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
