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L & D EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: L & D EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L & D EXPRESS, 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: 21 May 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000081425
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8851 N.W. 119TH STREET, 4307, HIALEAH GARDENS, FL, 33018
Mail Address: 8851 N.W. 119TH STREET, 4307, HIALEAH GARDENS, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAZ DOGUERTY President 8851 N.W. 119TH STREET #4307, HIALEAH GARDENS, FL, 33018
PAZ DOGUERTY Director 8851 N.W. 119TH STREET #4307, HIALEAH GARDENS, FL, 33018
PAZ DOGUERTY Agent 8851 N.W. 119TH STREET, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900000016 LAPSED 05 19493 CA-01 11TH CIRCUIT COURT 2005-11-29 2011-02-20 $20827.57 VATO CORP., 7225 NW 12 STREET, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2005-04-22
Domestic Profit 2004-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State