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 |
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 |
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 | - | - |
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