| Entity Name: | L.G.P.M., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.G.P.M., 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: | 28 Apr 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Dec 2022 (2 years ago) |
| Document Number: | P97000037701 |
| FEI/EIN Number |
650748062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 NW 13 St, Delray Beach, FL, 33444, US |
| Mail Address: | 1340 NW 13 ST, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLOT LAURENT M | President | 1340 NW 13 St, Delray beach, FL, 33444 |
| GILLOT LAURENT M | Agent | 1340 NW 13 ST, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 1340 NW 13 St, Delray Beach, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-13 | GILLOT, LAURENT M | - |
| REINSTATEMENT | 2019-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-19 | 1340 NW 13 ST, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 1340 NW 13 St, Delray Beach, FL 33444 | - |
| REINSTATEMENT | 2012-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001001806 | LAPSED | 502009CA030107XXXXMBAD | PALM BEACH CIRCUIT COURT | 2010-10-13 | 2015-10-21 | $41,405.37 | FLORIDA FAMILY INS COM C/O YATES AND SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON FL 33434 |
| J10000217585 | ACTIVE | 1000000137107 | PALM BEACH | 2009-08-26 | 2030-02-16 | $ 872.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-14 |
| REINSTATEMENT | 2022-12-18 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-17 |
| REINSTATEMENT | 2019-10-13 |
| ANNUAL REPORT | 2018-09-15 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
