LMI COMPONENTS, INC. - Florida Company Profile
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| Entity Name: | LMI COMPONENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LMI COMPONENTS, 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: | 13 Aug 1998 (27 years ago) |
| Document Number: | P98000070616 |
| FEI/EIN Number |
650857175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL, 33487, US |
| Mail Address: | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASSERAF DAVID | President | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL, 33487 |
| ASSERAF DAVID | Secretary | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL, 33487 |
| ASSERAF DAVID | Treasurer | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL, 33487 |
| ASSERAF DAVID | Director | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL, 33487 |
| ASSERAF DAVID | Agent | 1181 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-29 | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-29 | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-29 | 1181 SOUTH ROGERS CIRCLE, UNIT 26, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | ASSERAF, DAVID | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-29 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State