| Entity Name: | L.C. INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Nov 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P99000097587 |
| FEI/EIN Number | 650959117 |
| Address: | 5687 NW 76 STREET, HIALEAH, FL, 33013 |
| Mail Address: | 5687 NW 76 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES ORESTES | Agent | 2990 NW 24 STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| QUIRIELLO RAYNELL | President | 760 E. 24TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| QUIRIELLO RAYNELL | Director | 760 E. 24TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 5687 NW 76 STREET, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 5687 NW 76 STREET, HIALEAH, FL 33013 | No data |
| AMENDMENT | 2001-11-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-30 | 2990 NW 24 STREET, MIAMI, FL 33142 | No data |
| AMENDMENT | 2001-07-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-07-30 | FLORES, ORESTES | No data |
| REINSTATEMENT | 2001-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-13 |
| Amendment | 2001-11-02 |
| Amendment | 2001-07-30 |
| REINSTATEMENT | 2001-01-31 |
| Domestic Profit | 1999-11-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
