| Entity Name: | LG CONSULT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LG CONSULT 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: | 14 Jan 2020 (5 years ago) |
| Document Number: | P20000006344 |
| FEI/EIN Number |
84-1833092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8336 SICILIANO ST, BOYNTON BEACH, FL, 33472, US |
| Mail Address: | 8336 SICILIANO ST, BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LUIS | President | 8336 SICILIANO ST, BOYNTON BEACH, FL, 33472 |
| RAMIREZ OLGA | Vice President | 8336 SICILIANO ST, BOYNTON BEACH, FL, 33472 |
| GOMEZ RAMIREZ DANIELA | Manager | 8336 SICILIANO ST, BOYNTON BEACH, FL, 33472 |
| LEON JOSE | Agent | 8333 W MCNAB ROAD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 8336 SICILIANO ST, BOYNTON BEACH, FL 33472 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 8333 W MCNAB ROAD, STE 114, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 8336 SICILIANO ST, BOYNTON BEACH, FL 33472 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-01 |
| Domestic Profit | 2020-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
