| Entity Name: | L AND I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L AND I, 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: | 07 Dec 1990 (34 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Oct 2009 (16 years ago) |
| Document Number: | S18098 |
| FEI/EIN Number |
650250634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20725 NORTHEAST 16TH AVENUE, SUITE A45, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20725 NORTHEAST 16TH AVENUE, SUITE A45, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGAMI LEON | Director | 20725 NORTHEAST 16TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| AGAMI SHULAMIT | Vice President | 20725 NORTHEAST 16TH AVENUE, SUITE A45, NORTH MIAMI BEACH, FL, 33179 |
| LEON AGAMI | Agent | 20725 NORTHEAST 16TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-14 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 20725 NORTHEAST 16TH AVENUE, SUITE A45, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 20725 NORTHEAST 16TH AVENUE, SUITE A45, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-06 | LEON AGAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 20725 NORTHEAST 16TH AVENUE, SUITE A45, NORTH MIAMI BEACH, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000007292 | TERMINATED | 1000000975692 | BROWARD | 2023-12-27 | 2034-01-03 | $ 378.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
