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LMA REALTY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LMA REALTY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LMA REALTY INVESTMENTS, 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: 05 Jun 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P96000048756
FEI/EIN Number 650673988

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

Address: 3696 N. FEDERAL HWY, SUITE 203, FORT LAUDERDALE, FL, 33308, US
Mail Address: 3696 N. FEDERAL HWY, SUITE 203, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE ARTHUR Director 17751 SE 89TH MILFORD AVE, LADY LAKE, FL, 32162
LEVINE ARTHUR President 17751 SE 89TH MILFORD AVE, LADY LAKE, FL, 32162
PIOTRKOWSKI JOEL S Agent 312 71ST STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-03-04 PIOTRKOWSKI, JOEL S -
REGISTERED AGENT ADDRESS CHANGED 2004-03-04 312 71ST STREET, MIAMI BEACH, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-28 3696 N. FEDERAL HWY, SUITE 203, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2003-02-28 3696 N. FEDERAL HWY, SUITE 203, FORT LAUDERDALE, FL 33308 -
AMENDMENT 1997-10-29 - -

Documents

Name Date
ANNUAL REPORT 2004-03-04
ANNUAL REPORT 2003-02-28
ANNUAL REPORT 2002-01-18
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-03-09
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-04-30
Amendment 1997-10-29
REFUND REQUEST 1997-09-29
ANNUAL REPORT 1997-07-17

Date of last update: 02 May 2025

Sources: Florida Department of State