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LTS INVESTIGATIONS & RECOVERY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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