| Entity Name: | LM CAPITAL SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LM CAPITAL SECURITIES, 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: | 02 Jun 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | V40524 |
| FEI/EIN Number |
133675739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2385 NW Executive Center Drive, BOCA RATON, FL, 33431, US |
| Address: | 10135 Diamond Lake Drive, Boynton Beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LM CAPITAL SECURITIES, INC., NEW YORK | 1669392 | NEW YORK |
| Headquarter of | LM CAPITAL SECURITIES, INC., NEW YORK | 1676326 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORLEY LESLIE M | Director | 2385 NW Executive Center Drive, BOCA RATON, FL, 33431 |
| CORLEY LESLIE M | President | 2385 NW Executive Center Drive, BOCA RATON, FL, 33431 |
| CORLEY LESLIE M | Agent | 2385 NW Executive Center Drive, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-26 | 10135 Diamond Lake Drive, Boynton Beach, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-17 | 2385 NW Executive Center Drive, Suite 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 10135 Diamond Lake Drive, Boynton Beach, FL 33437 | - |
| REINSTATEMENT | 2006-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-14 | CORLEY, LESLIE M | - |
| REINSTATEMENT | 1998-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-10-04 |
| ANNUAL REPORT | 2012-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
