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LANDSTAR DEVELOPMENT CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: LANDSTAR DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LANDSTAR DEVELOPMENT CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Nov 1988 (36 years ago)
Document Number: K45516
FEI/EIN Number 650094460

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

Address: 550 BILTMORE WAY, 1110, CORAL GABLES, FL, 33134, US
Mail Address: 550 BILTMORE WAY, 1110, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LANDSTAR DEVELOPMENT CORPORATION, NEW YORK 1863507 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDSTAR DEVELOPMENT CORPORATION 401K RETIREMENT PLAN 2015 650094460 2016-05-16 LANDSTAR DEVELOPMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 3054612440
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-05-16
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION 401K RETIREMENT PLAN 2014 650094460 2015-06-30 LANDSTAR DEVELOPMENT CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 3054612440
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-06-30
Name of individual signing KATIE OBREMSKI
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION 401K RETIREMENT PLAN 2013 650094460 2014-06-10 LANDSTAR DEVELOPMENT CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 3054612440
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2014-06-10
Name of individual signing FIACRE BRISSI
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION 401K RETIREMENT PLAN 2012 650094460 2013-06-28 LANDSTAR DEVELOPMENT CORPORATION 34
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 3054612440
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2013-06-28
Name of individual signing RACHEL BOSWORTH
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION 401K RETIREMENT PLAN 2012 650094460 2013-07-19 LANDSTAR DEVELOPMENT CORPORATION 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 3054612440
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2013-07-19
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION SECTION 125 PLAN 2012 650094460 2013-08-30 LANDSTAR DEVELOPMENT CORPORATION 7
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-10-01
Business code 531390
Sponsor’s telephone number 3054612440
Plan sponsor’s mailing address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650094460
Plan administrator’s name LANDSTAR DEVELOPMENT CORPORATION
Plan administrator’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054612440

Number of participants as of the end of the plan year

Active participants 5

Signature of

Role Plan administrator
Date 2013-08-30
Name of individual signing VIRGINIA CEPERO
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION 401K RETIREMENT PLAN 2011 650094460 2012-05-03 LANDSTAR DEVELOPMENT CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 236110
Sponsor’s telephone number 3054612440
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650094460
Plan administrator’s name LANDSTAR DEVELOPMENT CORPORATION
Plan administrator’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054612440

Signature of

Role Plan administrator
Date 2012-05-03
Name of individual signing NICK SUTHEIMER
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION SECTION 125 PLAN 2011 650094460 2012-09-24 LANDSTAR DEVELOPMENT CORPORATION 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-10-01
Business code 531390
Sponsor’s telephone number 3054612440
Plan sponsor’s mailing address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650094460
Plan administrator’s name LANDSTAR DEVELOPMENT CORPORATION
Plan administrator’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054612440

Number of participants as of the end of the plan year

Active participants 7

Signature of

Role Plan administrator
Date 2012-09-24
Name of individual signing VIRGINIA CEPERO
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION SECTION 125 PLAN 2010 650094460 2011-10-05 LANDSTAR DEVELOPMENT CORPORATION 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1992-10-01
Business code 531390
Sponsor’s telephone number 3054612440
Plan sponsor’s mailing address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650094460
Plan administrator’s name LANDSTAR DEVELOPMENT CORPORATION
Plan administrator’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054612440

Number of participants as of the end of the plan year

Active participants 10

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing VIRGINIA CEPERO
Valid signature Filed with authorized/valid electronic signature
LANDSTAR DEVELOPMENT CORPORATION SECTION 125 PLAN 2010 650094460 2011-10-05 LANDSTAR DEVELOPMENT CORPORATION 13
Three-digit plan number (PN) 501
Effective date of plan 1992-10-01
Business code 531390
Sponsor’s telephone number 3054612440
Plan sponsor’s mailing address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Plan sponsor’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650094460
Plan administrator’s name LANDSTAR DEVELOPMENT CORPORATION
Plan administrator’s address 550 BILTMORE WAY, SUITE 1110, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054612440

Number of participants as of the end of the plan year

Active participants 10

Signature of

Role Plan administrator
Date 2011-10-05
Name of individual signing VIRGINIA CEPERO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STERN RODOLFO President 550 BILTMORE WAY #1110, CORAL GABLES, FL
STERN RODOLFO Director 550 BILTMORE WAY #1110, CORAL GABLES, FL
Cepero Virginia Vice President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
Schechter Rosa Vice President 550 BILTMORE WAY, CORAL GABLES, FL, 33134
SCHECHTER ROSA ECKSTEIN Agent 550 BILTMORE WAY SUITE 1110, CORAL GABLES, FL, 33134
HORWITZ, ROBERTO Director 550 BILTMORE WAY #1110, CORAL GABLES, FL
HORWITZ, ROBERTO Vice President 550 BILTMORE WAY #1110, CORAL GABLES, FL
HORWITZ, ROBERTO Secretary 550 BILTMORE WAY #1110, CORAL GABLES, FL
SERVIANSKY, DAVID Vice President 550 BILTMORE WAY #1110, CORAL GABLES, FL
SERVIANSKY, DAVID Treasurer 550 BILTMORE WAY #1110, CORAL GABLES, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06010900008 LANDSTAR DEVELOPMENT GROUP ACTIVE 2006-01-10 2026-12-31 - 550 BILTMORE WAY, STE 1110, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 550 BILTMORE WAY SUITE 1110, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2004-04-21 SCHECHTER, ROSA ECKSTEIN -
CHANGE OF PRINCIPAL ADDRESS 1995-04-28 550 BILTMORE WAY, 1110, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1995-04-28 550 BILTMORE WAY, 1110, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State