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LORD & COMPANY GROUP CORP. - Florida Company Profile

Company Details

Entity Name: LORD & COMPANY GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORD & COMPANY GROUP 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: 05 May 1994 (31 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P94000034180
FEI/EIN Number 330998766

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

Address: 7 NW 2ND ST, STE 215, MIAMI, FL, 33132
Mail Address: 7 NW 2ND ST, STE 215, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORENZO CASTILLO President 7 NW 2ND STE STE 215, MIAMI, FL, 33132
LORENZO CASTILLO Agent 7 NW 2ND STREET STE 275, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-23 7 NW 2ND ST, STE 215, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2006-06-23 LORENZO, CASTILLO -
REGISTERED AGENT ADDRESS CHANGED 2006-06-23 7 NW 2ND STREET STE 275, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2006-06-23 7 NW 2ND ST, STE 215, MIAMI, FL 33132 -
NAME CHANGE AMENDMENT 2002-06-12 LORD & COMPANY GROUP CORP. -
NAME CHANGE AMENDMENT 2001-02-13 LORD & COMPANY GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2006-06-23
ANNUAL REPORT 2005-05-16
ANNUAL REPORT 2004-05-11
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-07-12
Name Change 2002-06-12
Name Change 2001-02-13
ANNUAL REPORT 2001-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State