LGM HOLDINGS INC. - Florida Company Profile
Share on:
| Entity Name: | LGM HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGM HOLDINGS 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: |
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: | 14 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2022 (3 years ago) |
| Document Number: | P14000033528 |
| FEI/EIN Number |
46-5351746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 miller bayou dr, Port Richey, FL, 34668, US |
| Mail Address: | 5040 miller bayou dr, Port Richey, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULTON LARRY G | President | 5040 miller bayou dr, Port Richey, FL, 34668 |
| MOULTON LARRY G | Treasurer | 5040 miller bayou dr, Port Richey, FL, 34668 |
| MOULTON LARRY G | Agent | 5040 miller bayou dr, Port Richey, FL, 34668 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000153232 | KAFFEINA COFFEE COMPANY | ACTIVE | 2022-12-13 | 2027-12-31 | - | 5040 MILLER BAYOU DR, PORT RICHEY, FL, 34668 |
| G14000067648 | SPRINGER RD STORAGE | EXPIRED | 2014-06-30 | 2019-12-31 | - | 9820 DELRAY DR, NEW PORT RICHEY, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 5040 miller bayou dr, Port Richey, FL 34668 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 5040 miller bayou dr, Port Richey, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 5040 miller bayou dr, Port Richey, FL 34668 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | MOULTON, LARRY G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-05 |
| REINSTATEMENT | 2022-11-17 |
| ANNUAL REPORT | 2020-01-09 |
| REINSTATEMENT | 2019-05-13 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-04-14 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State