| Entity Name: | L.E.M. FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.E.M. FINANCIAL, 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: | 09 Jun 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000051596 |
| FEI/EIN Number |
650844630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 W. CYPRESS CK RD., STE. 300, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 1451 W. CYPRESS CK RD., STE. 300, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGRO ROBIN | President | 1451 W. CYPRESS CK RD., FT. LAUDERDALE, FL, 33309 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-08 | 1451 W. CYPRESS CK RD., STE. 300, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-08 | 1451 W. CYPRESS CK RD., STE. 300, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000082531 | LAPSED | 00-5454 CACE 07 | BROWARD CIRCUIT COURT | 2002-02-07 | 2007-03-01 | $730,636.17 | NATIONAL COMTEL NEWTORK INC., 18340 VENTURA BOULEVARD, SUITE 218, TARZANA, CA 91357 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-09-08 |
| Reg. Agent Change | 2000-02-29 |
| ANNUAL REPORT | 1999-05-17 |
| Domestic Profit | 1998-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
