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LMF INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: LMF INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMF INVESTMENTS 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: 12 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2016 (9 years ago)
Document Number: P14000075838
FEI/EIN Number 36-4794170

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 959 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US
Mail Address: 959 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGONES LUIS M Director 1300 SOUTH MIAMI AVE, MIAMI, FL, 33130
ARAGONES LUIS M President 1300 SOUTH MIAMI AVE, MIAMI, FL, 33130
ARAGONES LUIS M Secretary 1300 SOUTH MIAMI AVE, MIAMI, FL, 33130
ARAGONES LUIS M Treasurer 1300 SOUTH MIAMI AVE, MIAMI, FL, 33130
ARAGONES FRANCO Director 1121 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
ARAGONES FRANCO Vice President 1121 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
RODRIGUEZ-FIOL MANUEL MESQ Agent 959 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 959 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-02-12 959 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2022-01-25 RODRIGUEZ-FIOL, MANUEL M, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 959 CRANDON BOULEVARD, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2016-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-04-28
Domestic Profit 2014-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State