| Entity Name: | LDFA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Jun 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jan 2011 (14 years ago) |
| Document Number: | P08000062665 |
| FEI/EIN Number | 262904435 |
| Address: | 4020 South 57th Ave, Suite 104, Lake Worth, FL, 33463, US |
| Mail Address: | 4020 South 57th Ave, Suite 104, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIESES LUIS M | Agent | 4020 South 57th Ave, Lake Worth, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| MIESES LUIS M | President | 4020 South 57th Ave, Lake Worth, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| Mieses Danny | Vice President | 4020 South 57th Ave, Lake Worth, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000122749 | DEALER AUTO AMERICA | ACTIVE | 2022-09-29 | 2027-12-31 | No data | LDFA HOLDINGS CORP, 1504 FARMINGTON CT, WELLINGTON, FL, 33414 |
| G16000072330 | DEALER WARRANTY CENTER | EXPIRED | 2016-07-21 | 2021-12-31 | No data | 4020 SW 57TH AVE, SUITE 104, LAKE WORTH, FL, 33463 |
| G16000066362 | DEALER AUTO AMERICA | EXPIRED | 2016-07-06 | 2021-12-31 | No data | 4020 SW 57TH AVE, SUITE 101, LAKE WORTH, FL, 33467 |
| G11000010114 | FRUUGALDEAL.COM | EXPIRED | 2011-01-26 | 2016-12-31 | No data | 1504 FARMINGTON CT, WELLINGTON, FL, 33414, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-14 | 4020 South 57th Ave, Suite 104, Lake Worth, FL 33463 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-13 | 4020 South 57th Ave, Suite 104, Lake Worth, FL 33463 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-13 | 4020 South 57th Ave, Suite 104, Lake Worth, FL 33463 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | MIESES, LUIS M | No data |
| NAME CHANGE AMENDMENT | 2011-01-14 | LDFA HOLDINGS CORP. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000353746 | ACTIVE | 50-2023-CA-013458-XXXA-MB | PALM BEACH COUNTY CIRCUIT | 2024-01-18 | 2029-06-12 | $123,796.02 | TD BANK NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NEW JERSEY 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-08-29 |
| AMENDED ANNUAL REPORT | 2021-10-02 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
