Search icon

LM WARMY, CORP. - Florida Company Profile

Company Details

Entity Name: LM WARMY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LM WARMY, 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: 20 Jul 2021 (4 years ago)
Date of dissolution: 06 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jun 2024 (a year ago)
Document Number: P21000065909
FEI/EIN Number 87-2392870

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

Address: 4301 KNOLLPOINT DR., WESLEY CHAPEL, FL, 33544, US
Mail Address: 4301 KNOLLPOINT DR., WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MARIA President JIRON MONTE REAL 240 DPTO 202, SURCO, LIMA, LI, 15039
POBLETE LAURA Vice President 4301 KNOLLPOINT DR., WESLEY CHAPEL, FL, 33544
POBLETE LAURA Agent 4301 KNOLLPOINT DR., WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-06 - -
NAME CHANGE AMENDMENT 2021-08-18 LM WARMY, CORP. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-06
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-30
Name Change 2021-08-18
Domestic Profit 2021-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State