| Entity Name: | LSV INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LSV INVESTMENTS, 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: | 11 Apr 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P13000033107 |
| FEI/EIN Number |
46-2510805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 Lenape Dr, Miami Springs, FL, 33166, US |
| Mail Address: | 9 Lenape Dr, Miami Springs, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GUILLERMO | President | 9 Lenape Dr, Miami Springs, FL, 33166 |
| ALI MARCELO C | Vice President | 9 Lenape Dr, Miami Springs, FL, 33166 |
| Lopez Guillermo | Agent | 9 Lenape Dr, Miami Springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 9 Lenape Dr, Miami Springs, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | Lopez, Guillermo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 9 Lenape Dr, Miami Springs, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 9 Lenape Dr, Miami Springs, FL 33166 | - |
| AMENDMENT | 2015-06-29 | - | - |
| AMENDMENT | 2013-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-18 |
| Off/Dir Resignation | 2017-02-06 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-07 |
| Amendment | 2015-06-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-25 |
| Amendment | 2013-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
