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LDO VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: LDO VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LDO VENTURES, 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: 24 Apr 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000041904
Address: 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
Mail Address: 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANA LUCIA President 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
DIAZ ANA LUCIA Treasurer 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
DIAZ ANA LUCIA Director 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
PEREZ MARITZA Vice President 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
PEREZ MARITZA Director 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
ORELLANA ANTONIO J Vice President 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
ORELLANA ANTONIO J Director 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
ORELLANA HADA B Secretary 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
ORELLANA HADA B Director 3742 SAN SIMEON CIRCLE, WESTON, FL, 33331
TOVAR ILEANA ARIAS Agent 9900 STIRLING ROAD, COOPER CITY, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State