| Entity Name: | LD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LD 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: | 17 Jul 2000 (25 years ago) |
| Date of dissolution: | 03 Sep 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 2004 (21 years ago) |
| Document Number: | P00000068124 |
| FEI/EIN Number |
651025059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1244 N.W. 134 AVENUE, SUNRISE, FL, 33323 |
| Mail Address: | 1244 N.W. 134 AVENUE, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDONALD ELIZABETH | President | 12000 NW 12 STREET, PLANTATION, FL, 33323 |
| MCDONALD ELIZABETH | Secretary | 12000 NW 12 STREET, PLANTATION, FL, 33323 |
| MCDONALD ELIZABETH | Treasurer | 12000 NW 12 STREET, PLANTATION, FL, 33323 |
| MCDONALD ELIZABETH | Director | 12000 NW 12 STREET, PLANTATION, FL, 33323 |
| MCDONALD DAVID L | Vice President | 12000 NW 12 STREET, FORT LAUDERDALE, FL, 33323 |
| MCDONALD DAVID L | Director | 12000 NW 12 STREET, FORT LAUDERDALE, FL, 33323 |
| WACHS JEFFREY S | Agent | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-09-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-15 | 1244 N.W. 134 AVENUE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-15 | 1244 N.W. 134 AVENUE, SUNRISE, FL 33323 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900019226 | LAPSED | CACE 04003896 (11) | 17TH JUD CIR BROWARD CO FL | 2004-08-05 | 2009-09-27 | $69123.99 | INLAND SOUTHEAST MIDWAY, LLC, 2901 BUTTERFIELD ROAD, OAK BROOK, IL 60623 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-09-03 |
| ANNUAL REPORT | 2003-06-25 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-03-21 |
| Domestic Profit | 2000-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
