| Entity Name: | LEDI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEDI 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: | 15 May 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 1995 (30 years ago) |
| Document Number: | K87972 |
| FEI/EIN Number |
650129312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2873 KINSINGTON CIRCLE, WESTON, FL, 33332, US |
| Mail Address: | 2873 KINSINGTON CIRCLE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMENTEL LEONARDO | President | 2873 KINSINGTON CIRCLE, WESTON, FL, 33332 |
| Pimentel EDITH | Director | 2873 Kinsington Circle, Weston, FL, 33332 |
| PIMENTEL LEONARDO | Agent | 2873 Kinsington Circle, Weston, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000083416 | LEDI INTERNATIONAL CORPORATION | EXPIRED | 2012-08-23 | 2017-12-31 | - | 2645 EXECUTIVE PARK DR. STE 140, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 2873 KINSINGTON CIRCLE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | 2873 KINSINGTON CIRCLE, WESTON, FL 33332 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 2873 Kinsington Circle, Weston, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-04 | PIMENTEL, LEONARDO | - |
| REINSTATEMENT | 1995-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001022434 | TERMINATED | 1000000498254 | BROWARD | 2013-05-22 | 2033-05-29 | $ 7,421.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
