| Entity Name: | LINCOLN ROAD INVESTMENTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINCOLN ROAD INVESTMENTS 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: |
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: | 08 Jan 2020 (5 years ago) |
| Document Number: | P20000004689 |
| FEI/EIN Number |
84-5190683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46 ST, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SILVA HERNAN | President | 7791 NW 46 ST, DORAL, FL, 33166 |
| MOLINA SILVA HERNAN | Director | 7791 NW 46 ST, DORAL, FL, 33166 |
| MOLINA HERNAN G | Agent | 7791 NW 46 ST, DORAL, FL, 33166 |
| GILABERT PRIETO LUIS F | Director | 7791 NW 46 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 7791 NW 46 ST, Suite 108, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | MOLINA, HERNAN G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-06 |
| Domestic Profit | 2020-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
