LAI GLOBAL INVESTIGATIONS, INC. - Florida Company Profile
| Entity Name: | LAI GLOBAL INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAI GLOBAL INVESTIGATIONS, 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: | 11 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Mar 2019 (6 years ago) |
| Document Number: | P19000007526 |
| FEI/EIN Number |
30-1171758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 SAINT CHARLES PL APT 102, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 2114 NORTH FLAMINGO ROAD, SUITE 138, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRAM LAURICK | President | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| SHARP INGRAM KIMBERLY | Officer | 2114 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| COHN ALAN BESQ. | Agent | 200 EAST BROWARD BLVD., SUITE 1800, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000052874 | VIRTUAL NOTARY NETWORK | ACTIVE | 2020-05-13 | 2025-12-31 | - | 2114 N FLAMINGO ROAD, UNIT 138, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 1300 SAINT CHARLES PL APT 102, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2019-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-03-22 |
| Domestic Profit | 2019-01-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State