| Entity Name: | LGL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGL 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: | 09 Jun 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Mar 2018 (7 years ago) |
| Document Number: | P17000051025 |
| FEI/EIN Number |
37-1862692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1416 CHAMBER DR, BARTOW, FL, 33830, US |
| Mail Address: | 1416 CHAMBER DR, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFRAMBOISE MICHAEL | Director | 1416 CHAMBER DR, BARTOW, FL, 33830 |
| Theoret Lyne | Cont | 1416 CHAMBER DR, BARTOW, FL, 33830 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1416 Chamber Drive, Bartow, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 1416 Chamber Drive, Bartow, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 1416 CHAMBER DR, BARTOW, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2018-03-09 | - | - |
| AMENDMENT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-30 |
| Reg. Agent Change | 2023-08-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| Amendment | 2018-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6642528308 | 2021-01-27 | 0455 | PPS | 1416 Chamber Dr, Bartow, FL, 33830-8428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9449607401 | 2020-05-20 | 0455 | PPP | 1416 Chamber Drive, BARTOW, FL, 33830-8428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
