L. D. CONSULTANTS & ASSOCIATES IN IMPORT & EXPORT INC. - Florida Company Profile
| Entity Name: | L. D. CONSULTANTS & ASSOCIATES IN IMPORT & EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. D. CONSULTANTS & ASSOCIATES IN IMPORT & EXPORT 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: | 02 Nov 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | M07319 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 W. 56 ST., P.O.BOX 501224F, MIAMI, FL, 33152 |
| Mail Address: | 310 W. 56 ST., P.O.BOX 501224F, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, LAZARO A. | Secretary | 310 W. 56 ST., HIALEA, FL |
| DIAZ, LAZARO A. | Treasurer | 310 W. 56 ST., HIALEA, FL |
| DIAZ, LAZARO A. | Director | 310 W. 56 ST., HIALEA, FL |
| DIAZ, LINO LAZARO | President | 310 W. 56 ST., HIALEA, FL |
| DIAZ, LINO LAZARO | Director | 310 W. 56 ST., HIALEA, FL |
| MENENDEZ APONTE, SERGIO | Vice President | 940 N.W. 44 AVE. #206, MIAMI, FL |
| MENENDEZ APONTE, SERGIO | Director | 940 N.W. 44 AVE. #206, MIAMI, FL |
| DIAZ, LINO LAZARO | Agent | 310 W. 56 ST., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-07 | 310 W. 56 ST., P.O.BOX 501224F, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1986-08-07 | 310 W. 56 ST., P.O.BOX 501224F, MIAMI, FL 33152 | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State