| Entity Name: | LANDTRADE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANDTRADE 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000060590 |
| FEI/EIN Number |
611416376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 378 SW 163 AVE, PEMBROKE PINES, FL, 33027 |
| Mail Address: | P. O. BOX 823456, SOUTH FLORIDA, FL, 33082, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DANIEL | Director | PO BOX 823456, SOUTH FLORIDA, FL, 33082 |
| FERNANDEZ DANIEL | President | PO BOX 823456, SOUTH FLORIDA, FL, 33082 |
| FERNANDEZ DANIEL | Treasurer | PO BOX 823456, SOUTH FLORIDA, FL, 33082 |
| DIAZ PLACIDO | Vice President | 378 SW 163 AVE, PEMBROKE PINES, FL, 33027 |
| DIAZ PLACIDO | Secretary | 378 SW 163 AVE, PEMBROKE PINES, FL, 33027 |
| RODRIGUEZ MANUEL | Vice President | 378 SW 163 AVE, PEMBROKE PINES, FL, 33027 |
| FERNANDEZ DANIEL | Agent | 378 SW 163 AVE, PEMBROKE PINES, FL, 33027 |
| DIAZ PLACIDO | Director | 378 SW 163 AVE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 378 SW 163 AVE, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-19 |
| Domestic Profit | 2002-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
