Search icon

LODY INVESTMENTS, INC.

Company Details

Entity Name: LODY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Mar 2001 (24 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P01000023014
FEI/EIN Number 651084714
Address: 3340 NE 190 ST, 409, AVENTURA, FL, 33180
Mail Address: PO. BOX 4096, HALLANADALE, FL, 33008
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DI CHIARA MAURICIO Agent 3340 NE 190 ST, AVENTURA, FL, 33180

President

Name Role Address
DI CHIARA MAURICIO M President 3340 NE 190 ST, AVENTURA, FL, 33180

Director

Name Role Address
DI CHIARA MAURICIO M Director 3340 NE 190 ST, AVENTURA, FL, 33180

Vice President

Name Role Address
DI CHIARA ESTEBAN L Vice President 3340 NE 190 ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF MAILING ADDRESS 2009-04-07 3340 NE 190 ST, 409, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-25 3340 NE 190 ST, 409, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-25 3340 NE 190 ST, 409, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2006-02-07 DI CHIARA, MAURICIO No data
AMENDMENT 2002-08-01 No data No data

Documents

Name Date
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-03-25
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-08-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State