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L.M.H. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: L.M.H. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.M.H. 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 Oct 1994 (31 years ago)
Date of dissolution: 03 Nov 1995 (29 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Nov 1995 (29 years ago)
Document Number: P94000072513
FEI/EIN Number 650540295

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

Address: 2801 FRUITVILLE RD, SUITE 260, SARASOTA, FL, 34237, US
Mail Address: 2801 FRUITVILLE RD, SUITE 260, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HO CHARLES DPC 2801 FRUITVILLE RD STE 260, SARASOTA, FL, 34237
MASCHINO ROSE Director 2801 FRUITVILLE RD STE 260, SARASOTA, FL, 34237
MASCHINO ROSE Vice President 2801 FRUITVILLE RD STE 260, SARASOTA, FL, 34237
CASTRO MELISSA Secretary 2801 FRUITVILLE RD STE 260, SARASOTA, FL, 34237
CASTRO MELISSA Treasurer 2801 FRUITVILLE RD STE 260, SARASOTA, FL, 34237
PATRICK CARL E Agent 7441 N TAMIAMI TRAIL, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1995-11-03 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS L.M.H. INVESTMENTS, INC.. CORPORATE MERGER NUMBER 900000007619
CHANGE OF PRINCIPAL ADDRESS 1995-01-20 2801 FRUITVILLE RD, SUITE 260, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 1995-01-20 2801 FRUITVILLE RD, SUITE 260, SARASOTA, FL 34237 -

Documents

Name Date
ANNUAL REPORT 1995-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State