| Entity Name: | LM INDUSTRIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM INDUSTRIAL, 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: |
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: | 29 Dec 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2013 (11 years ago) |
| Document Number: | P94000094114 |
| FEI/EIN Number |
593284275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1429 CENTRAL FLORIDA PARKWAY, SUITE 1, ORLANDO, FL, 32837 |
| Mail Address: | 1429 CENTRAL FLORIDA PARKWAY, SUITE 1, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGINNIS LOIS J | Vice President | 25610 Arundel Way, Sorrento, FL, 32776 |
| MCGINNIS Timothy | President | 25610 Arundel Way, Sorrento, FL, 32776 |
| MCGINNIS Timothy | Agent | 25610 Arundel Way, Sorrento, FL, 32776 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000055457 | LMI POWDERCOATING | EXPIRED | 2011-06-08 | 2016-12-31 | - | 9680 BOGGY CREEK ROAD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 25610 Arundel Way, Sorrento, FL 32776 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-13 | MCGINNIS, Timothy | - |
| REINSTATEMENT | 2013-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 1429 CENTRAL FLORIDA PARKWAY, SUITE 1, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 1429 CENTRAL FLORIDA PARKWAY, SUITE 1, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000035721 | TERMINATED | 01012970035 | 06379 00683 | 2001-10-29 | 2006-11-14 | $ 4,639.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-05-25 |
| ANNUAL REPORT | 2016-03-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342345048 | 0420600 | 2017-05-18 | 1429 CENTRAL FL PKWY, SUITE 1, ORLANDO, FL, 32837 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3103448403 | 2021-02-04 | 0491 | PPS | 1429 Central Florida Pkwy, Orlando, FL, 32837-9405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7681917003 | 2020-04-08 | 0491 | PPP | 1429 CENTRAL FLORIDA PKWY, ORLANDO, FL, 32837-9267 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
