| Entity Name: | LIGMA INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGMA INVESTMENTS USA, 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: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 15 Mar 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Mar 2016 (9 years ago) |
| Document Number: | P14000091947 |
| FEI/EIN Number |
47-2300108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4927 CREEKSIDE PARK AVE, ORLANDO, FL, 32811, US |
| Mail Address: | 4927 CREEKSIDE PARK AVE, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOLAI ROBERTO | President | AVENIDA GUIDO ALIBERTI 4445 CASA 52 MAUA, SAO CAETANO DO SUL, SP, 09580-400 |
| MARTINS STOLAI VERA L | Vice President | AVENIDA GUIDO ALIBERTI 4445 CASA 52 MAUA, SAO CAETANO DO SUL, SP, 09580-400 |
| STOLAI ROBERTO | Agent | 4927 CREEKSIDE PARK AVE, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-03-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000055868. CONVERSION NUMBER 300000159263 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 4927 CREEKSIDE PARK AVE, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 4927 CREEKSIDE PARK AVE, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | STOLAI, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 4927 CREEKSIDE PARK AVE, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-29 |
| Domestic Profit | 2014-11-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
