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LMS GROUP CORPORATION - Florida Company Profile

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Company Details

Entity Name: LMS GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMS GROUP CORPORATION 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: 07 Aug 1995 (30 years ago)
Document Number: P95000061206
FEI/EIN Number 650595135

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

Address: 9971 SW 40th Street, MIAMI, FL, 33165, US
Mail Address: 9971 SW 40th Street, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10018415
State:
ALASKA
Type:
Headquarter of
Company Number:
000893117
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
000-071-741
State:
ALABAMA
Type:
Headquarter of
Company Number:
b216fdc9-878a-e311-8e3a-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
606002
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_69430066
State:
ILLINOIS

Key Officers & Management

Name Role Address
GARCIA MARIO President 9971 SW 40th Street, MIAMI, FL, 33165
MOREJON SERGIO Vice President 9971 SW 40th Street, MIAMI, FL, 33165
GARCIA MARIO Agent 9971 SW 40th Street, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000032198 RELIANCE FIELD SERVICES EXPIRED 2014-04-01 2019-12-31 - 9971 SW 40TH STREET, MIAMI, FL, 33165
G05004900225 RELIANCE FIELD SERVICES ACTIVE 2005-01-04 2025-12-31 - 9971 BIRD RD, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-03 9971 SW 40th Street, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2015-03-03 9971 SW 40th Street, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-03 9971 SW 40th Street, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 1997-09-04 GARCIA, MARIO -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84177
Current Approval Amount:
84177
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85107.34

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Date of last update: 02 Jun 2025

Sources: Florida Department of State