| Entity Name: | LCQ REAL ESTATE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCQ REAL ESTATE HOLDINGS 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: | 08 May 2013 (12 years ago) |
| Date of dissolution: | 18 Feb 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2025 (2 months ago) |
| Document Number: | P13000041504 |
| FEI/EIN Number |
90-0980581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16599 SW 54 CT, MIRAMAR, FL, 33027, US |
| Mail Address: | 16599 SW 54 CT, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCELSIOR CORPORATE SERVICES LLC | Agent | - |
| LEE TSAO-LAP | President | 16599 SW 54 CT, MIRAMAR, FL, 33027 |
| LEE TSAO-LAP | Secretary | 16599 SW 54 CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | EXCELSIOR CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 16599 SW 54 CT, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 16599 SW 54 CT, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2016-11-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-18 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-06 |
| Amendment | 2016-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
