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LTC INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LTC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LTC INVESTMENTS, 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: 10 Aug 1990 (35 years ago)
Date of dissolution: 23 Apr 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2008 (17 years ago)
Document Number: L96217
FEI/EIN Number 650225938

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

Address: 4444 SW 71ST AVENUE, SUITE #107, MIAMI, FL, 33155
Mail Address: 4444 SW 71ST AVENUE, SUITE #107, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS JOSE L Vice President 4444 SW 71 AVE #107, MIAMI, FL, 33155
IGLESIAS JOSE L Director 4444 SW 71 AVE #107, MIAMI, FL, 33155
IGLESIAS ROLANDO Agent 4444 SW 71ST AVE, MIAMI, FL, 33155
IGLESIAS, ROLANDO President 4444 SW 71 AVE #107, MIAMI, FL, 33155
IGLESIAS, ROLANDO Director 4444 SW 71 AVE #107, MIAMI, FL, 33155
IGLESIAS, ROLANDO Secretary 4444 SW 71 AVE #107, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-04-23 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-10 4444 SW 71ST AVENUE, SUITE #107, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2003-04-21 4444 SW 71ST AVENUE, SUITE #107, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2000-05-19 IGLESIAS, ROLANDO -
REGISTERED AGENT ADDRESS CHANGED 2000-05-19 4444 SW 71ST AVE, SUITE 107, MIAMI, FL 33155 -

Documents

Name Date
Voluntary Dissolution 2008-04-23
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-05-19
ANNUAL REPORT 1999-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State