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L.H.P. GROUP, INC. - Florida Company Profile

Company Details

Entity Name: L.H.P. GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.H.P. GROUP, 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: 14 Sep 1995 (30 years ago)
Document Number: P95000071677
FEI/EIN Number 650607795

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

Address: 80 NE 74th TTREET, MIAMI, FL, 33138, US
Mail Address: 80 NE 74th STREET, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGUNA FERDOSS Director 80 NE 74th STREET, MIAMI, FL, 33138
LAGUNA FERDOSS Agent 80 NE 74th STREET, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98056900020 LITTLE RIVER BUILDING & SUPPLIES ACTIVE 1998-02-25 2028-12-31 - 80 NE 74TH STREET, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 80 NE 74th TTREET, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2023-02-22 80 NE 74th TTREET, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 80 NE 74th STREET, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2015-08-03 LAGUNA, FERDOSS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000720982 TERMINATED 1000000237973 DADE 2011-10-20 2031-11-02 $ 7,419.13 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J11000047436 TERMINATED 1000000201027 DADE 2011-01-19 2031-01-26 $ 5,968.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000951282 TERMINATED 1000000187972 DADE 2010-09-15 2030-09-29 $ 8,424.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-08
AMENDED ANNUAL REPORT 2015-08-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304252273 0418800 2002-04-10 67 NW 11TH AVE, MIAMI, FL, 33166
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2002-04-10
Emphasis L: FLCARE, L: FALL
Case Closed 2002-05-23

Related Activity

Type Referral
Activity Nr 200680213
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B09 I
Issuance Date 2002-04-30
Abatement Due Date 2002-05-06
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 02 Apr 2025

Sources: Florida Department of State