| Entity Name: | LERMA III INVESTMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LERMA III INVESTMENT GROUP CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2013 (12 years ago) |
| Document Number: | P13000034959 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16541 ne 26th pl, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | P O BOX 601364, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATZKIN HECTOR | President | 16541 NE 26th PL, North Miami beach, FL, 33160 |
| LEREJ ROXANA E | Vice President | 16541 ne 26th pl, NORTH MIAMI BEACH, FL, 33160 |
| MATZKIN MICHELLE | Secretary | 16541 ne 26th pl, NORTH MIAMI BEACH, FL, 33160 |
| MATZKIN KEVIN | Treasurer | 16541 ne 26th pl, NORTH MIAMI BEACH, FL, 33160 |
| R&P ACCOUNTING AND TAXES ,INC | Agent | 200 SE 1ST STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 16541 ne 26th pl, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 16541 ne 26th pl, NORTH MIAMI BEACH, FL 33160 | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
