| Entity Name: | LONDON GLOBAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LONDON GLOBAL 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: |
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: | 07 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jul 2015 (10 years ago) |
| Document Number: | P15000001951 |
| FEI/EIN Number |
47-2741067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7138 Diamond Head Road, Jacksonville, FL, 32216, US |
| Mail Address: | PO Box 3111, Boynton Beach, FL, 33424, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO JORGE ENRIQUE | President | PO Box 3111, Boynton Beach, FL, 33424 |
| LONDONO NICOLAS J | Vice President | PO Box 3111, Boynton Beach, FL, 33424 |
| LONDONO J | Agent | 7138 Diamond Head Rd, Jacksonville, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000011175 | LONDON GLOBAL TRANSPORT | EXPIRED | 2015-02-01 | 2020-12-31 | - | 608 FANSHAW O, BOCA RATON, FL, 33434 |
| G15000006786 | LONDON GLOBAL TIRES | EXPIRED | 2015-01-20 | 2020-12-31 | - | 608 FANSHAW O, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 7138 Diamond Head Road, Jacksonville, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 7138 Diamond Head Rd, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 7138 Diamond Head Road, Jacksonville, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | LONDONO, J | - |
| AMENDMENT | 2015-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
