| Entity Name: | LOH MEMBER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOH MEMBER 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES XAVIER FJr. | President | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| ROSALES CARLOS B | Vice President | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| FERNANDEZ MARTHA | Agent | 999 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-25 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 999 Ponce de Leon Blvd., Suite 101, CORAL GABLES, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
