| Entity Name: | LOMBARD INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOMBARD INVESTMENT SERVICES, 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: | 10 Dec 1992 (32 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P92000011211 |
| Address: | 241 SEVILLA AVENUE, SUITE 805, CORAL GABLES, FL |
| Mail Address: | 241 SEVILLA AVENUE, SUITE 805, CORAL GABLES, FL |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOMBARD INVESTMENT SERVICES, INC., NEW YORK | 1696855 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HERVIS IDELMA | President | 2333 PONCE DE LEON STE. 300, CORAL GABLES, FL, 33134 |
| HERVIS IDELMA | Director | 2333 PONCE DE LEON STE. 300, CORAL GABLES, FL, 33134 |
| LACAYO MARISELLA | Director | 2333 PONCE DE LEON STE. 300, CORAL GABLES, FL, 33134 |
| BARR EDWIN | Director | 2333 PONCE DE LEON STE. 300, CORAL GABLES, FL, 33134 |
| LACAYO MARISELLA | Secretary | 2333 PONCE DE LEON STE. 300, CORAL GABLES, FL, 33134 |
| ALVAREZ ALBERTO | Director | 2333 PONCE DE LEON STE. 300, CORAL GABLES, FL, 33134 |
| LACAYO ALEANDRO | Director | 2333 PONCE DE LEON STE. 300, CORAL GABLES, FL, 33134 |
| DE LA CRUZ LUIS F | Agent | 241 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
