| Entity Name: | LDS FINANCIAL SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDS FINANCIAL SERVICES CORP. 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: | 02 Jun 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K92432 |
| FEI/EIN Number |
650157506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALEX REY, 12641 S.W. 96TH AVE., MIAMI, FL, 33176 |
| Mail Address: | % ALEX REY, 12641 S.W. 96TH AVE., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIGO, JOSE R. | President | 1537 TARAGONA DR., CORAL GABLES, FL |
| REY, KATHERINE | STV | 12641 SW. 96TH AVE., MIAMI, FL |
| REY, KATHERINE | Agent | 12641 S.W. 96TH AVE., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-04 | % ALEX REY, 12641 S.W. 96TH AVE., MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-04 | % ALEX REY, 12641 S.W. 96TH AVE., MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1990-09-04 | REY, KATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-09-04 | 12641 S.W. 96TH AVE., MIAMI, FL 33176 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
