| Entity Name: | LMA EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMA EQUITIES 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: | 23 Sep 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000078199 |
| FEI/EIN Number |
81-3954768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 566 BALLOUGH RD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 566 BALLOUGH RD, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSINA MAURO | President | 566 BALLOUGH RD, DAYTONA BEACH, FL, 32114 |
| MESSINA SANTO | Vice President | 566 BALLOUGH RD, DAYTONA BEACH, FL, 32114 |
| MESSINA MAURO | Agent | 566 BALLOUGH RD, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000105058 | SANTOS CYCLES | EXPIRED | 2016-09-26 | 2021-12-31 | - | 2665 NORTH ATLANTIC AVENUE, #352, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 566 BALLOUGH RD, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 566 BALLOUGH RD, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 566 BALLOUGH RD, DAYTONA BEACH, FL 32114 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000107221 | ACTIVE | 1000000879002 | VOLUSIA | 2021-03-01 | 2041-03-10 | $ 32,376.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000107239 | TERMINATED | 1000000879004 | VOLUSIA | 2021-03-01 | 2041-03-10 | $ 2,391.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-04 |
| Domestic Profit | 2016-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
