| Entity Name: | LEGO MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGO MIAMI INC. 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: | 25 Jan 2022 (3 years ago) |
| Document Number: | P22000008312 |
| FEI/EIN Number |
880556131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1228 NW 43rd St, Miami, FL, 33142, US |
| Mail Address: | 1228 NW 43rd St, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Nidia | President | 1228 NW 43rd St, Miami, FL, 33142 |
| Torres Nidia | Agent | 1228 NW 43rd St, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000026058 | EL CARTEL GRILL & LOUNGE | ACTIVE | 2022-02-08 | 2027-12-31 | - | 11200 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-08-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000365130. CONVERSION NUMBER 100000257691 |
| REGISTERED AGENT NAME CHANGED | 2024-03-29 | Torres, Nidia | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1228 NW 43rd St, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1228 NW 43rd St, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1228 NW 43rd St, Miami, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-30 |
| Domestic Profit | 2022-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
