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LGTECH USA CORP - Florida Company Profile

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Company Details

Entity Name: LGTECH USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LGTECH USA 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: 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: 27 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2021 (4 years ago)
Document Number: P19000027975
FEI/EIN Number 36-4936680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 587 E SAMPLE RD, POMPANO BEACH, FL, 33064, US
Mail Address: 587 E SAMPLE RD, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA REIS MARCO AURELIO President 587 E SAMPLE RD, POMPANO BEACH, FL, 33064
MOREIRA REIS MARCO AURELIO Agent 587 E SAMPLE RD, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-24 587 E SAMPLE RD, SUITE 700, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2021-09-24 587 E SAMPLE RD, SUITE 700, POMPANO BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 587 E SAMPLE RD, SUITE 700, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2021-09-15 MOREIRA REIS, MARCO AURELIO -
AMENDMENT 2021-06-25 - -
AMENDMENT 2019-10-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-27
AMENDED ANNUAL REPORT 2021-09-24
AMENDED ANNUAL REPORT 2021-09-15
Amendment 2021-06-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-20
Amendment 2019-10-31
Domestic Profit 2019-03-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State