| Entity Name: | LHG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LHG, 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: | 21 Dec 2012 (12 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: | P12000103346 |
| FEI/EIN Number |
90-0130838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2770 INDIAN RIVER BLVD. SUITE 335, VERO BEACH, FL, 32960, US |
| Mail Address: | 2770 INDIAN RIVER BLVD. SUITE 335, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| LIAUTAUD JAMES J | President | 2770 INDIAN RIVER BLVD, VERO BEACH, FL, 32960 |
| WAMPLER JEFFERY B | Treasurer | 2770 INDIAN RIVER BLVD, VERO BEACH, FL, 32960 |
| LIAUTAUD JAMES J | Director | 2770 INDIAN RIVER BLVD, VERO BEACH, FL, 32960 |
| WAMPLER JEFFERY B | Secretary | 2770 INDIAN RIVER BLVD, VERO BEACH, FL, 32960 |
| WAMPLER JEFFERY B | Director | 2770 INDIAN RIVER BLVD, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 2770 INDIAN RIVER BLVD. SUITE 335, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 2770 INDIAN RIVER BLVD. SUITE 335, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | COGENCY GLOBAL INC. | - |
| AMENDMENT | 2015-09-01 | - | - |
| AMENDMENT | 2014-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-13 |
| AMENDED ANNUAL REPORT | 2016-12-21 |
| ANNUAL REPORT | 2016-04-12 |
| Amendment | 2015-09-01 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
