| Entity Name: | L.M. INDUSTRIES NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.M. INDUSTRIES NORTH AMERICA CORP. 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: | 25 Jan 2018 (7 years ago) |
| Document Number: | P18000008791 |
| FEI/EIN Number |
301030328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH ST, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5TH ST, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METROPOLITAN PROPERTY MANAGEMENT, LLC | Agent | - |
| MENEGATTI LEONARDO | President | 1000 5TH ST, MIAMI BEACH, FL, 33139 |
| MENEGATTI LEONARDO | Vice President | 1000 5TH ST, MIAMI BEACH, FL, 33139 |
| MENEGATTI LEONARDO | Secretary | 1000 5TH ST, MIAMI BEACH, FL, 33139 |
| MENEGATTI LEONARDO | Treasurer | 1000 5TH ST, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-10 | 1000 5TH ST, STE 200 BOX A231, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 1000 5TH ST, STE 200 BOX A231, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-10 | METROPOLITAN PROPERTY MANAGEMENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-10 | 1000 5TH ST, STE 200 BOX A231, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-26 |
| Domestic Profit | 2018-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
