LKM SECURITY AND INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | LKM SECURITY AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LKM SECURITY AND INVESTIGATIONS, 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: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000035487 |
| FEI/EIN Number |
650576134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3615 SW 52 AVE., PEMBROKE PARK, FL, 33023 |
| Mail Address: | 3615 SW 52 AVE., PEMBROKE PARK, FL, 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMELY LUIS A | Director | 3615 SW 52 AVE., PEMBROKE PARK, FL, 33023 |
| AMELY LUIS A | President | 3615 SW 52 AVE., PEMBROKE PARK, FL, 33023 |
| ESTEP KATIE | Secretary | 3615 SW 52 AVE., PEMBROKE PARK, FL, 33023 |
| ESTEP KATIE | Treasurer | 3615 SW 52 AVE., PEMBROKE PARK, FL, 33023 |
| MOODY, JONES & MONTEFUSCO, P.A. | Agent | 1333 S. UNIVERSITY DR., STE. 201, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-08-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State