| Entity Name: | LDV HOLDINGS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDV HOLDINGS GROUP 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: | 15 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000075435 |
| Address: | 10800 BISCAYNE BOULEVARD, SUITE 735, MIAMI, FL, 33161, US |
| Mail Address: | 10800 BISCAYNE BOULEVARD, SUITE 735, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHEN MICHAEL | Chief Financial Officer | 10275 COLLINS AVE STE 1125, BAL HARBOUR, FL, 33154 |
| NISENBAUM FERNANDO S | Chief Strategy Officer | 1950 NW 70TH AVE, MIAMI, FL, 33126 |
| KOCHEN MICHAEL | Agent | 10800 BISCAYNE BOULEVARD, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-09-17 |
| Domestic Profit | 2010-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
