| Entity Name: | LG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LG, 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: | 12 Mar 1991 (34 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | S38181 |
| FEI/EIN Number |
593065226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 SW 164 TERRACE, MIAMI, FL, 33157, US |
| Mail Address: | 8301 SW 164 TERRACE, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELSOMIN JAMES P | President | 4000 PONCE DE LEON BLVD. SUITE 570, CORAL GABLES, FL, 33146 |
| GELSOMIN JAMES P | Secretary | 4000 PONCE DE LEON BLVD. SUITE 570, CORAL GABLES, FL, 33146 |
| GELSOMIN JAMES P | Director | 4000 PONCE DE LEON BLVD. SUITE 570, CORAL GABLES, FL, 33146 |
| STURGE KARL E | Agent | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | STURGE, KARL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-20 | 4000 PONCE DE LEON BLVD, SUITE 570, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-27 | 8301 SW 164 TERRACE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-27 | 8301 SW 164 TERRACE, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
