| Entity Name: | LPD HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LPD HOLDINGS, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Feb 2010 (15 years ago) |
| Document Number: | P02000084819 |
| FEI/EIN Number |
510421624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9974 PREMIER PARKWAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 1453 SW 156 Way, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LEON | President | 1453 SW 156 Way, Pembroke Pines, FL, 33027 |
| DOMINGUEZ PABLO A | Vice President | 10255 SW 60 ST, MIAMI, FL, 33173 |
| GONZALEZ LEON | Agent | 1453 SW 156 Way, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 9974 PREMIER PARKWAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 1453 SW 156 Way, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-15 | 9974 PREMIER PARKWAY, MIRAMAR, FL 33025 | - |
| NAME CHANGE AMENDMENT | 2010-02-18 | LPD HOLDINGS, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-13 |
| ANNUAL REPORT | 2023-07-18 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
