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LDV HOLDINGS GROUP INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

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