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LDI CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: LDI CONSULTANTS, 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: 28 Mar 1995 (30 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: F95000001484
FEI/EIN Number NOT APPLICABLE

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

Address: 881 SPRINGDALE ROAD, ATLANTA, GA, 30306
Mail Address: 881 SPRINGDALE ROAD, ATLANTA, GA, 30306
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
IAROCCI LAURA D PCSD 881 SPRINGDALE ROAD, ATLANTA, GA, 30306
KAY JAMES R Agent AKERMAN, SENTERFITT & EIDSON, P.A., WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-09-18 881 SPRINGDALE ROAD, ATLANTA, GA 30306 -
CHANGE OF MAILING ADDRESS 2000-09-18 881 SPRINGDALE ROAD, ATLANTA, GA 30306 -
REGISTERED AGENT ADDRESS CHANGED 1997-12-03 AKERMAN, SENTERFITT & EIDSON, P.A., 777 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 1997-12-03 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-11-27 - -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-09-18
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-03-25
REINSTATEMENT 1997-12-03
REINSTATEMENT 1996-11-27
DOCUMENTS PRIOR TO 1997 1995-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State