| Entity Name: | LTS INVESTIGATIONS & RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LTS INVESTIGATIONS & RECOVERY, 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: | 04 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000066015 |
| FEI/EIN Number |
010834782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 NW 79 ST, MIAMI, FL, 33150 |
| Mail Address: | 2681 NE 35 STREET, PMB3 24, OCALA, FL, 34479 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| ARTIGAS ROGELIO | President | 2681 NE 35 STREET, OCALA, FL, 34479 |
| ARTIGAS ROGELIO | Secretary | 2681 NE 35 STREET, OCALA, FL, 34479 |
| ARTIGAS ROGELIO | Treasurer | 2681 NE 35 STREET, OCALA, FL, 34479 |
| ARTIGAS ROGELIO | Director | 2681 NE 35 STREET, OCALA, FL, 34479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-17 | 1080 NW 79 ST, MIAMI, FL 33150 | - |
| CANCEL ADM DISS/REV | 2008-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-12 | 1080 NW 79 ST, MIAMI, FL 33150 | - |
| AMENDMENT | 2007-03-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000043122 (No Image Available) | LAPSED | 09-1563-CC | HERNANDO COUNTY | 2009-12-18 | 2015-02-12 | $8,029.47 | BANK OF AMERICA, N.A.,, P.O. BOX 19359, PLANATION, FL 33318 |
| J09002095577 | LAPSED | 08-29293 SP23 | COUNTY COURT IN DADE COUNTY | 2009-01-25 | 2014-08-04 | $13,795.00 | FOREMOST, INC., 3598 NW 27TH AVENUE, MIAMI, FLORIDA 33142 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-17 |
| Amendment | 2007-12-06 |
| ANNUAL REPORT | 2007-06-12 |
| Amendment | 2007-03-26 |
| ANNUAL REPORT | 2006-04-11 |
| Domestic Profit | 2005-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
