| Entity Name: | LMI FLA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMI FLA HOLDINGS, 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: | 18 Dec 2012 (12 years ago) |
| Date of dissolution: | 25 Aug 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | P13000000771 |
| FEI/EIN Number |
46-1619504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17872 Gillette Avenue,, Suite 300, Irvine, CA, 92614, US |
| Mail Address: | 17872 Gillette Avenue,, Suite 300, Irvine, CA, 92614, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Jackson David | President | 17872 Gillette Avenue,, Irvine, CA, 92614 |
| Strong Rich | Treasurer | 17872 Gillette Avenue,, Irvine, CA, 92614 |
| Weintraub Jason | Secretary | 17872 Gillette Avenue,, Irvine, CA, 92614 |
| Pearson Don | Director | 17872 Gillette Avenue,, Irvine, CA, 92614 |
| Li Assunta | Director | 17872 Gillette Avenue,, Irvine, CA, 92614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-08-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P23000061977. MERGER NUMBER 700000243657 |
| MERGER | 2023-07-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000242291 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 17872 Gillette Avenue,, Suite 300, Irvine, CA 92614 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 17872 Gillette Avenue,, Suite 300, Irvine, CA 92614 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2023-07-14 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-16 |
| Reg. Agent Change | 2020-04-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-07-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
