| Entity Name: | LIS&MOI INSURANCE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIS&MOI INSURANCE 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: | 15 Apr 2020 (5 years ago) |
| Document Number: | P20000029969 |
| FEI/EIN Number |
85-1297372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13466 SW 290TH ST, HOMESTEAD, FL, 33033, US |
| Mail Address: | 13466 SW 290TH ST, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO CHAVEZ LISSET | President | 13466 SW 290TH ST, HOMESTEAD, FL, 33033 |
| MADRIGAL MOISES | Secretary | 13466 SW 290TH ST, HOMESTEAD, FL, 33033 |
| CASTRO LISSET | Agent | 13466 SW 290TH ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 13466 SW 290TH ST, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 13466 SW 290TH ST, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 13466 SW 290TH ST, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-31 |
| Domestic Profit | 2020-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
