| Entity Name: | LDL REAL ESTATE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P03000072782 |
| FEI/EIN Number | 562453200 |
| Address: | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO B. ALVARO | Agent | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LEON LUIS | President | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SPINETTI MARIA LUISA | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| DE LEON MARIA ISABEL | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| DE LEON LUIS ALBERTO | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| DE LEON MARIANA | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2005-03-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
