| Entity Name: | L. S. INVESTMENTS OF DADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. S. INVESTMENTS OF DADE, 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: | 15 Jul 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K28575 |
| FEI/EIN Number |
650060042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 430240, SOUTH MIAMI, FL, 33243-0240 |
| Mail Address: | P.O. BOX 430240, SOUTH MIAMI, FL, 33243-0240 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITTE, DENNIS | President | P. O. BOX 430240 N/A, SOUTH MIAMI, FL |
| KELLOGG, SPENCER | Secretary | P. O. BOX 430240 N/A, SOUTH MIAMI, FL |
| KELLOGG, SPENCER | Treasurer | P. O. BOX 430240 N/A, SOUTH MIAMI, FL |
| RAGAN GANTT, CPA | Agent | 8220 SUNSET DRIVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-01 | P.O. BOX 430240, SOUTH MIAMI, FL 33243-0240 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-27 | P.O. BOX 430240, SOUTH MIAMI, FL 33243-0240 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-09 | RAGAN GANTT, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 8220 SUNSET DRIVE, MIAMI, FL 33143 | - |
| REINSTATEMENT | 1991-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000797178 | ACTIVE | 1000000302656 | MIAMI-DADE | 2012-10-23 | 2032-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
