| Entity Name: | L & D RESORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & D RESORTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000060442 |
| FEI/EIN Number |
200989169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10386 W. HALLS RIVER RD, HOMOSASSA, FL, 34448 |
| Mail Address: | 10386 W. HALLS RIVER RD., HOMOSASSA, FL, 34448 |
| ZIP code: | 34448 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LEONARD J | President | 5747 N. PECAN WAY, BEVERLY HILLS, FL, 34465 |
| ROTH LAURA B | Secretary | 5747 N. PECAN WAY, BEVERLY HILLS, FL, 34465 |
| TUCCI GREGORY E | Agent | 225 NE EIGHTH AVE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 10386 W. HALLS RIVER RD, HOMOSASSA, FL 34448 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-15 | 10386 W. HALLS RIVER RD, HOMOSASSA, FL 34448 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000259484 | LAPSED | 2009-CA-3768 | 5TH JUD. CIR., CITRUS COUNTY | 2012-03-28 | 2017-04-09 | $1,342,174.50 | BRANCH BANKING & TRUST COMPANY, 2301 LUCIEN WAY, MAITLAND, FL 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-01-05 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-07-09 |
| ANNUAL REPORT | 2005-03-15 |
| Domestic Profit | 2004-04-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
