| Entity Name: | LDM INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDM INDUSTRIES, 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: |
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: | 20 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2024 (4 months ago) |
| Document Number: | P02000089979 |
| FEI/EIN Number |
820562068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12904 SW 132 CT., MIAMI, FL, 33186, US |
| Mail Address: | 12904 SW 132 CT., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURIALDO ELIZABETH | President | 14242 sw 18 St., MIAMI, FL, 33175 |
| MURIALDO ELIZABETH | Director | 14242 sw 18 St., MIAMI, FL, 33175 |
| Murialdo Lonie D | Vice President | 14242 SW 18 St., Miami, FL, 33175 |
| MURIALDO ELIZABETH | Agent | 14242 sw 18 St., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | MURIALDO, ELIZABETH | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 14242 sw 18 St., MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-25 | 12904 SW 132 CT., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-25 | 12904 SW 132 CT., MIAMI, FL 33186 | - |
| REINSTATEMENT | 2010-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000340471 | ACTIVE | 2022-044419-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-06-16 | 2028-07-26 | $22,400.00 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| J19000261493 | TERMINATED | 1000000821493 | DADE | 2019-04-04 | 2039-04-10 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15001065644 | TERMINATED | 1000000695730 | DADE | 2015-09-28 | 2035-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000455895 | TERMINATED | 1000000656279 | MIAMI-DADE | 2015-04-01 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000455903 | TERMINATED | 1000000656280 | MIAMI-DADE | 2015-04-01 | 2025-04-17 | $ 1,637.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001620260 | TERMINATED | 1000000531047 | MIAMI-DADE | 2013-11-04 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-08 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-25 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
