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LTL INTERNATIONAL CO., LTD. - Florida Company Profile

Company Details

Entity Name: LTL INTERNATIONAL CO., LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LTL INTERNATIONAL CO., LTD. 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: 16 Aug 1976 (49 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: 510611
FEI/EIN Number 591682324

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

Address: 1890 NW 82ND ST, 101, MIAMI, FL, 33178, US
Mail Address: 1890 NW 82ND ST, 101, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIRKCONNELL, REGGIE D. President 16910 SW 266 TERR, HOMESTEAD, FL
KIRKCONNELL, REGGIE D. Director 16910 SW 266 TERR, HOMESTEAD, FL
COOPER, ALAN B Secretary 1169 NW 13TH STREET / APT - 8, BOCA RATON, FL
COOPER, ALAN B Director 1169 NW 13TH STREET / APT - 8, BOCA RATON, FL
KIRKCONNELL, REGGIE DILLON Agent 16910 SW 266 TERR, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-31 1890 NW 82ND ST, 101, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2000-03-31 1890 NW 82ND ST, 101, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 16910 SW 266 TERR, MIAMI, FL, HOMESTEAD, FL 33031 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000006165 LAPSED 02-12238 CA-24 DADE COUNTY CIRCUIT COURT 2002-10-16 2008-01-08 $226,548.87 UNION PLANTERS BANK, N.A. F/K/A CAPITAL BANK, 2800 PONCE DE LEON BOULEVARD, 7TH FLOOR, CORAL GABLES, FLORIDA 33134
J02000180624 LAPSED 01-17066 CA 02 MIAMI-DADE COUNTY 11TH JUDICIA 2002-04-29 2007-05-07 $72533.59 WASHINGTON INTERNATIONAL INSURANCE CO., 1200 ARLINGTON HEIGHTS RD., ITASCA, IL 60143

Documents

Name Date
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-02-18
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State