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LEMA INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: LEMA INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEMA INVESTMENTS 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: 31 Aug 2022 (3 years ago)
Document Number: P22000068699
FEI/EIN Number 920253772

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

Address: 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326, US
Mail Address: 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEMA RIBERA GIANNY A President 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326
ROCA SAAVEDRA MARIA C Vice President 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326
GALLO LUIS F Agent 1820 N CORPORATE LAKES, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 1820 N CORPORATE LAKES BLVD, 206, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-03-29 1820 N CORPORATE LAKES BLVD, 206, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-03-29
Domestic Profit 2022-08-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State