| Entity Name: | LT PAYROLL.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000001296 |
| FEI/EIN Number |
010676565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SION MAURICIO D | President | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| SION MAURICIO D | Chairman | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| SION MAURICIO D | Director | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| ESKENAZI ARIE | Secretary | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| ESKENAZI ARIE | Director | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| SAIAS EDUARDO | Treasurer | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| DELGADO JUAN JOSE | Director | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| WEININGER BERNARDO | Director | 200 S. BISCAYNE BLVD., SUITE 4000, MIAMI, FL, 33131 |
| HERDAN RICARDO D | Director | 110 S.E. 6TH STREET, SUITE #1950, FT. LAUDERDALE, FL, 33301 |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| Foreign Profit | 2002-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
