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LOMBARDO INVESTMENTS, INC. - Florida Company Profile

Company Details

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

LOMBARDO 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: 10 Jun 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000051907
FEI/EIN Number 650877122

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

Address: 6406 SARANAC CIRCLE, DAVIE, FL, 33331
Mail Address: 6406 SARANAC CIRCLE, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOMBARDO PAUL President 6406 SARANAC CIRCLE, DAVIE, FL, 33331
LOMBARDO TRIANA L Treasurer 6406 SARANAC CIRCLE, DAVIE, FL, 33331
LOMARDO ROSS Vice President 2340 N.W. 83RD AVENUE, SUNRISE, FL, 33322
LOMBARDO PAUL C Agent 6406 SARANAC CIRCLE, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-08-08
ANNUAL REPORT 1999-04-23
Domestic Profit 1998-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State