| Entity Name: | L.D.S. AUTOMOTIVE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.D.S. AUTOMOTIVE 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: | 15 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Nov 2022 (2 years ago) |
| Document Number: | P03000005732 |
| FEI/EIN Number |
830350122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1511 SW 193rd Terrace, Pembroke Pines, FL, 33029, US |
| Mail Address: | 1511 SW 193rd Terrace, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Herrera Rafael | President | 1511 SW 193rd Terrace, Pembroke Pines, FL, 33029 |
| LEON MIGUEL A | Secretary | 13106 MAJESTIC WAY, COOPER CITY, FL, 33330 |
| HERRERA GEORGINA | Agent | 1511 SW 193rd Terrace, Pembroke Pines, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000064697 | OEM SURPLUS DEPOT | ACTIVE | 2016-06-30 | 2026-12-31 | - | 1511 SW 193RD TERRACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1511 SW 193rd Terrace, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1511 SW 193rd Terrace, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1511 SW 193rd Terrace, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | HERRERA, GEORGINA | - |
| REINSTATEMENT | 2017-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| Amendment | 2022-11-30 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-06-27 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-02-16 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
