| Entity Name: | LORD & MEMBERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LORD & MEMBERS, 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: | 30 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000059821 |
| FEI/EIN Number |
650932006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7860 NW 7TH COURT, PLANTATION, FL, 33324 |
| Mail Address: | 7860 NW 7TH COURT, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PENA EDMUNDO R | Director | 4282 E. 4TH COURT, HIALEAH, FL, 33013 |
| DE LA PENA BARBARA | Director | 4282 E 4TH COURT, HIALEAH, FL, 33013 |
| DE LA PENA EDMUNDO J | Director | 4282 E 4TH COURT, HIALEAH, FL, 33013 |
| DE LA PENA LEOPOLDO R | Director | 367 WEST 58TH STREET, HIALEAH, FL, 33012 |
| HERNANDEZ MANUEL E | Director | 626 WEST 35TH STREET, HIALEAH, FL, 33012 |
| BENGOCHEA ROSA R | Director | 7860 NW 7TH COURT, PLANTATION, FL, 33324 |
| BENGOCHEA ROSA C | Agent | 7860 NW 7TH COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-10 | 7860 NW 7TH COURT, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-10 | 7860 NW 7TH COURT, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-10 | 7860 NW 7TH COURT, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
