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L.D.S. AUTOMOTIVE INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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