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LGM EMPIRE CORP - Florida Company Profile

Company Details

Entity Name: LGM EMPIRE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LGM EMPIRE 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: 20 Aug 2019 (6 years ago)
Document Number: P19000066613
FEI/EIN Number 37-1953542

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

Address: 3680 Beacon Hill Rd, Port Orange, FL, 32129, US
Mail Address: 3680 Beacon Hill Rd, Port Orange, FL, 32129, US
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS GUSTAVO MARQUES President 3680 BEACON HILL RD, PORT ORANGE, FL, 32129
LUIS GUSTAVO MARQUES Agent 3680 Beacon Hill Rd, Port Orange, FL, 32129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 3680 Beacon Hill Rd, APT 201, Port Orange, FL 32129 -
CHANGE OF MAILING ADDRESS 2025-01-03 3680 Beacon Hill Rd, APT 201, Port Orange, FL 32129 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 3680 Beacon Hill Rd, APT 201, Port Orange, FL 32129 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 9292 Sable Ridge Circle, APT B, Boca Raton, FL 33428 -
CHANGE OF MAILING ADDRESS 2020-02-19 9292 Sable Ridge Circle, APT B, Boca Raton, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 9292 Sable Ridge Circle, APT B, Boca Raton, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-19
Domestic Profit 2019-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State