| Entity Name: | LGI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LGI ASSOCIATES, 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: | 16 Dec 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | P96000101206 |
| FEI/EIN Number |
650717464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14840 DADE PINE AVENUE, MIAMI, FL, 33014, US |
| Mail Address: | 14840 DADE PINE AVENUE, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENERO AGUSTIN F | Director | 14840 DADE PINE AVE, MIAMI, FL, 33014 |
| VENERO AGUSTIN F | President | 14840 DADE PINE AVE, MIAMI, FL, 33014 |
| VENERO AGUSTIN F | Secretary | 14840 DADE PINE AVE, MIAMI, FL, 33014 |
| VENERO AGUSTIN F | Treasurer | 14840 DADE PINE AVE, MIAMI, FL, 33014 |
| VENERO AGUSTIN | Agent | 14840 DADE PINE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 14840 DADE PINE AVENUE, MIAMI, FL 33014 | - |
| AMENDMENT | 2017-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 14840 DADE PINE AVENUE, MIAMI, FL 33014 | - |
| REINSTATEMENT | 2014-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-10 | 14840 DADE PINE, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-10 | VENERO, AGUSTIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-04 |
| Amendment | 2017-02-01 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
