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LGM EXPRESS CORP. - Florida Company Profile

Company Details

Entity Name: LGM EXPRESS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LGM EXPRESS CORP. 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: 19 Sep 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: P95000072872
FEI/EIN Number 593337928

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

Address: 7041 GRAND NATIONAL DR SUITE 130, ORLANDO, FL, 32819
Mail Address: 7041 GRAND NATIONAL DR SUITE 130, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITAJAHY ALVARO R President 2331 TANDORI CT, ORLANDO, FL, 32837
ITAJAHY ALVARO R Treasurer 2331 TANDORI CT, ORLANDO, FL, 32837
ITAJAHY ALVARO R Director 2331 TANDORI CT, ORLANDO, FL, 32837
SANCHEZ JORGE M Vice President 2331 TANDORI CT, ORLANDO, FL, 32837
SANCHEZ JORGE M Director 2331 TANDORI CT, ORLANDO, FL, 32837
ITAJAHY ALVARO R Agent 2331 TANDORI COURT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State