| Entity Name: | LD INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LD INVESTIGATIONS, 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: | 28 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2022 (2 years ago) |
| Document Number: | P05000105862 |
| FEI/EIN Number |
593827150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 GLENDALE LANE, ORANGE PARK, FL, 32065, US |
| Mail Address: | 485 GLENDALE LANE, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMATTINA LISA | Vice President | 5722 S FLAMINGO RD #208, COOPER CITY, FL, 33330 |
| DIMATTINA LISA | Secretary | 5722 S FLAMINGO RD #208, COOPER CITY, FL, 33330 |
| DIMATTINA THOMAS | President | 485 GLENDALE LANE, ORANGE PARK, FL, 32065 |
| DIMATTINA THOMAS R | Agent | 485 GLENDALE LANE, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-15 | - | - |
| AMENDMENT | 2022-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | DIMATTINA, THOMAS R | - |
| AMENDMENT | 2022-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 485 GLENDALE LANE, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 485 GLENDALE LANE, ORANGE PARK, FL 32065 | - |
| REINSTATEMENT | 2020-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-15 |
| Amendment | 2022-05-02 |
| ANNUAL REPORT | 2022-04-10 |
| Amendment | 2022-03-31 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
