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LMA INVEST 2020 CORP - Florida Company Profile

Company Details

Entity Name: LMA INVEST 2020 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMA INVEST 2020 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: 10 Feb 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P20000013723
FEI/EIN Number 84-4768350

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

Address: 1100 BRICKELL BAY DR, MIAMI, FL, 33131, US
Mail Address: 1100 BRICKELL BAY DR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCALA REQUENA JORGE L President 3450 NW 85TH CT, DORAL, FL, 33122
ALCALA REQUENA JORGE L Agent 3450 NW 85TH CT, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-13 1100 BRICKELL BAY DR, APT 58H, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-07-13 1100 BRICKELL BAY DR, APT 58H, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 3450 NW 85TH CT, 331, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2022-03-29 ALCALA REQUENA, JORGE L -
REINSTATEMENT 2022-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-03-29
Domestic Profit 2020-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State