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LADY MARINE INC - Florida Company Profile

Company Details

Entity Name: LADY MARINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LADY MARINE 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: 24 Aug 2009 (16 years ago)
Date of dissolution: 01 Jul 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 01 Jul 2011 (14 years ago)
Document Number: P09000071235
FEI/EIN Number 271007199

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

Address: 100 SE 3RD AVENUE, SUITE 2202, FT LAUDERDALE, FL, 33394
Mail Address: 100 SE 3RD AVENUE, SUITE 2202, FT LAUDERDALE, FL, 33394
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFFA JOSEPH C Vice President 100 SE 3RD AVENUE SUITE 2202, FT LAUDERDALE, FL, 33394
DEL MONICO DANIEL Director 7 SE 23RD STREET, FT LAUDERDALE, FL, 33316
DEL MONICO DANIEL President 7 SE 23RD STREET, FT LAUDERDALE, FL, 33316
MOFFA JOSEPH C Agent ONE FINANCIAL PLAZA, FT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-07-01 - -

Documents

Name Date
CORAPVDWN 2011-07-01
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-11-08
ANNUAL REPORT 2010-04-30
Domestic Profit 2009-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State