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LADY GODIVA CORP - Florida Company Profile

Company Details

Entity Name: LADY GODIVA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LADY GODIVA CORP 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: 10 Jul 1973 (52 years ago)
Date of dissolution: 02 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: 430275
FEI/EIN Number 591509227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1660 W 38 PL, HIALEAH, FL, 33012
Mail Address: 8335 S.W. 72 AVE., MIAMI, FL, 33143, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBA PILAR President 8335 S.W. 72 AVENUE, MIAMI, FL, 33143
ALBA PILAR Secretary 8335 S.W. 72 AVENUE, MIAMI, FL, 33143
ALBA PILAR Treasurer 8335 S.W. 72 AVENUE, MIAMI, FL, 33143
ALBA PILAR Director 8335 S.W. 72 AVENUE, MIAMI, FL, 33143
ALBA PILAR Agent 8335 S.W. 72 AVENUE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-02 - -
CHANGE OF MAILING ADDRESS 2013-02-28 1660 W 38 PL, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-28 8335 S.W. 72 AVENUE, #310-D, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 1660 W 38 PL, HIALEAH, FL 33012 -
AMENDMENT 2006-12-21 - -
REGISTERED AGENT NAME CHANGED 2006-12-21 ALBA, PILAR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-02
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State