| Entity Name: | LEC COMPLIANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEC COMPLIANCE GROUP, 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: | 24 Nov 2014 (10 years ago) |
| Date of dissolution: | 07 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | P14000095365 |
| FEI/EIN Number |
47-2435768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 SOUTH MONROE STREET, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| Mail Address: | 113 SOUTH MONROE STREET, 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ EDWIN L | President | 113 SOUTH MONROE STREET 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| ESTEVEZ CESAR | Vice President | 113 SOUTH MONROE STREET 1ST FLOOR, TALLAHASSEE, FL, 32301 |
| RODRIGUEZ EDWIN | Agent | 113 SOUTH MONROE STREET, TALLAHASSEE, FL, 32301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000073972 | NORTH CAROLINA STATE COMPLIANCE | EXPIRED | 2015-07-16 | 2020-12-31 | - | PO BOX 219, HALLANDALE, FL, 33008 |
| G15000071178 | GEORGIA STATE COMPLIANCE | EXPIRED | 2015-07-08 | 2020-12-31 | - | PO BOX 219, HALLANDALE, FL, 33008 |
| G15000061500 | STATE COMPLIANCE | EXPIRED | 2015-06-16 | 2020-12-31 | - | PO BOX 219, HALLANDALE, FL, 33008 |
| G15000061504 | OHIO STATE COMPLIANCE | EXPIRED | 2015-06-16 | 2020-12-31 | - | PO BOX 219, HALLANDALE, FL, 33008 |
| G15000061498 | TEXAS STATE COMPLIANCE | EXPIRED | 2015-06-16 | 2020-12-31 | - | PO BOX 219, HALLANDALE, FL, 33008 |
| G15000054824 | OREGON STATE COMPLIANCE | EXPIRED | 2015-06-05 | 2020-12-31 | - | 113 S MONROE ST., TALLAHASSEE, FL, 32301 |
| G15000052265 | LOUISIANA STATE COMPLIANCE | EXPIRED | 2015-05-28 | 2020-12-31 | - | PO BOX 219, HALLANDALE, FL, 33008 |
| G15000000395 | FLORIDA STATE COMPLIANCE | EXPIRED | 2015-01-02 | 2020-12-31 | - | PO BOX 219, HANLLANDALE, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-07 |
| ANNUAL REPORT | 2015-05-13 |
| Domestic Profit | 2014-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
