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LESFERMICH GROUP CORP - Florida Company Profile

Company Details

Entity Name: LESFERMICH GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LESFERMICH GROUP 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: 08 Jul 2021 (4 years ago)
Date of dissolution: 06 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (4 months ago)
Document Number: P21000063115
FEI/EIN Number 871593122

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

Address: 3499 Oaks way, Pompano beach, FL, 33069, US
Mail Address: 3499 Oaks Way, APT 1009, Pompano beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO FERNANDO R President 3499 Oaks Way, Pompano beach, FL, 33069
GIRALDO FERNANDO R Agent 3499 Oaks Way, Pompano beach, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000098783 COLOMBIANOS POR EL MUNDO ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133
G21000098785 COLOMBIANOS EN EL MUNDO ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133
G21000098792 ARTESANIAS SANTA ROSA DE CABAL ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133
G21000098781 LESFERMICH TRAVEL ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133
G21000098774 SANTAROSANOS EN EL MUNDO ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133
G21000098779 SANTAROSANOS POR EL MUNDO ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133
G21000098786 STORE GIGIME ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133
G21000098782 VIAJA CON FERCHO ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133
G21000098788 TURISMO LESFERMICH ACTIVE 2021-07-28 2026-12-31 - 2700 SW 27TH AVE APT 1009, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 3499 Oaks way, Apt 710, Pompano beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2024-03-01 3499 Oaks way, Apt 710, Pompano beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 3499 Oaks Way, APT 710, Pompano beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2022-03-19 GIRALDO, FERNANDO R -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-19
Domestic Profit 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State