| Entity Name: | LDA INSURANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDA INSURANCE CORP. 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: | 16 Mar 2010 (15 years ago) |
| Document Number: | P10000023268 |
| FEI/EIN Number |
272055184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13590 SW 134 AVE, UNIT # 101, MIAMI, FL, 33186, US |
| Mail Address: | 13590 SW 134 AVE, UNIT # 101, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRIL LISETTE D | President | 13590 SW 134 AVE, MIAMI, FL, 33186 |
| ABRIL LISETTE D | Agent | 13590 SW 134 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 13590 SW 134 AVE, UNIT # 101, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 13590 SW 134 AVE, UNIT # 101, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 13590 SW 134 AVE, 101, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2229048609 | 2021-03-13 | 0455 | PPS | 13590 SW 134th Ave Ste 101, Miami, FL, 33186-4575 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7028497310 | 2020-04-30 | 0455 | PPP | 13590 SW 134 Ave, #101, MIAMI, FL, 33186-4561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
