| Entity Name: | PLD INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLD INVESTMENT, 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: | 11 Sep 1984 (41 years ago) |
| Date of dissolution: | 13 May 1987 (38 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 13 May 1987 (38 years ago) |
| Document Number: | H21184 |
| FEI/EIN Number |
660413030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5370 PALM AVENUE, SUITE 5, HIALEAH, FL, 33012 |
| Mail Address: | 5370 PALM AVENUE, SUITE 5, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, SANTIAGO | Director | 5915 PONCE DE LEON BLVD., N MIAMI BCH, FL |
| MORALES, SANTIAGO | Treasurer | 5915 PONCE DE LEON BLVD., N MIAMI BCH, FL |
| MADERO, DIANA | President | 5915 PONCE DE LEON BLVD., CORAL GABLES, FL |
| MORALES, SANTIAGO | Vice President | 5915 PONCE DE LEON BLVD., N MIAMI BCH, FL |
| LIDSKY, CARLOS | Agent | 5370 PALM AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1987-05-13 | - | MERGING INTO: M06137 |
| AMENDMENT | 1986-06-30 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
