| Entity Name: | LIDECE INVESTMENT AND REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIDECE INVESTMENT AND REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jul 2010 (15 years ago) |
| Document Number: | P09000102975 |
| FEI/EIN Number |
980044333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111113 BISCAYNE BOULEVARD #455, MIAMI, FL, 33181 |
| Mail Address: | POST OFFICE BOX 1972, ENKA, NC, 28728 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ DEGWITZ CARMEN H | President | 11113 BISCAYNE BOULEVARD455, MIAMI, FL, 33181 |
| NUNEZ DEGWITZ CARMEN H | Director | 11113 BISCAYNE BOULEVARD455, MIAMI, FL, 33181 |
| HELLMUND LUIS ALEJANDRO | EVTS | 111113 BISCAYNE BOULEVARD #455, MIAMI, FL, 33181 |
| NUNEZ CARMEN H | Agent | 111113 BISCAYNE BOULEVARD #455, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-10-13 | NUNEZ, CARMEN H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-05 | 111113 BISCAYNE BOULEVARD #455, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-05 | 111113 BISCAYNE BOULEVARD #455, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-05 | 111113 BISCAYNE BOULEVARD #455, MIAMI, FL 33181 | - |
| MERGER | 2010-07-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000106105 |
| AMENDMENT | 2010-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-15 |
| Reg. Agent Change | 2017-10-13 |
| Reg. Agent Change | 2017-07-05 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
