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L.D.R.N. INVESTORS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: L.D.R.N. INVESTORS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.D.R.N. INVESTORS GROUP, 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: 19 May 2000 (25 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P00000049953
FEI/EIN Number 651009804

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

Address: 20201 East Country Club Drive, AVENTURA, FL, 33180, US
Mail Address: 20201 East Country Club Drive, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEIBER HAYDEE L President 20201 East Country Club Drive, AVENTURA, FL, 33180
HEIBER HAYDEE L Treasurer 20201 East Country Club Drive, AVENTURA, FL, 33180
HEIBER HAYDEE L Director 20201 East Country Club Drive, AVENTURA, FL, 33180
HEIBER DARIO R Secretary 20201 East Country Club Drive, AVENTURA, FL, 33180
HEIBER DARIO R Director 20201 East Country Club Drive, AVENTURA, FL, 33180
HEIBER HAYDEE I Agent 20201 East Country Club Drive, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-20 20201 East Country Club Drive, 2703, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-02-20 20201 East Country Club Drive, 2703, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-20 20201 East Country Club Drive, 2703, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2006-01-19 HEIBER, HAYDEE IPTD -
AMENDMENT 2004-06-23 - -

Documents

Name Date
ANNUAL REPORT 2013-02-20
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State