| Entity Name: | LMA EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Sep 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000078199 |
| FEI/EIN Number | 81-3954768 |
| 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 | Agent | 566 BALLOUGH RD, DAYTONA BEACH, FL, 32114 |
| Name | Role | Address |
|---|---|---|
| MESSINA MAURO | President | 566 BALLOUGH RD, DAYTONA BEACH, FL, 32114 |
| Name | Role | Address |
|---|---|---|
| MESSINA SANTO | Vice President | 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 | No data | 2665 NORTH ATLANTIC AVENUE, #352, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 566 BALLOUGH RD, DAYTONA BEACH, FL 32114 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 566 BALLOUGH RD, DAYTONA BEACH, FL 32114 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 566 BALLOUGH RD, DAYTONA BEACH, FL 32114 | No data |
| 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 Feb 2025
Sources: Florida Department of State
