Entity Name: | LOH MEMBER INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 04 Jun 2013 (12 years ago) |
Date of dissolution: | 25 May 2023 (2 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 25 May 2023 (2 years ago) |
Document Number: | P13000048847 |
FEI/EIN Number | 46-5067015 |
Address: | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 |
Mail Address: | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ, MARTHA | Agent | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
ROSALES, XAVIER F, Jr. | President | 999 Ponce de Leon Blvd., Suite 101 CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
ROSALES, CARLOS B | Vice President | 999 Ponce de Leon Blvd., Suite 101 CORAL GABLES, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2023-05-25 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LOH MEMBER LLC. CONVERSION NUMBER 300000240523 |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2022-01-31 | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
Conversion | 2023-05-25 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-04-13 |
ANNUAL REPORT | 2015-03-27 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State