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LCW INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LCW INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LCW INVESTMENTS, 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: 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: 03 Dec 1992 (32 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P92000009025
FEI/EIN Number 650378808

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

Address: 7540 LOCKNESS DRIVE, MIAMI LAKES, FL, 33014, US
Mail Address: 7540 LOCKNESS DRIVE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLMAN LYNDA Director 7540 LOCH NESS DRIVE, MIAMI LAKES, FL, 33014
SPERO JOAN Agent 1350 N.E. 144 STREET, N. MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1995-06-22 7540 LOCKNESS DRIVE, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 1995-06-22 7540 LOCKNESS DRIVE, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 1997-04-15
ANNUAL REPORT 1996-02-13
ANNUAL REPORT 1995-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State