Search icon

LDAPHNIS & ASSOCIATES, INC - Florida Company Profile

Company Details

Entity Name: LDAPHNIS & ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LDAPHNIS & ASSOCIATES, 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: 28 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000009927
FEI/EIN Number APPLIED FOR

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

Address: 4701 SW 72ND, MIAMI, FL, 33155
Mail Address: 8533 SW 5TH ST, 306, PEMBROKE PINES, FL, 33025, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAPHNIS LAKIESHA President 15991 NW 14TH RD, PEMBROKE PINES, FL, 33028
DAPHNIS LAKIESHA Agent 8533 SW 5TH ST, PEMBROKE PINES, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000011872 LDAPHNIS & ASSOCIATES TAX SERVICES EXPIRED 2011-01-31 2016-12-31 - 15991 NW 14TH RD, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2012-04-21 4701 SW 72ND, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-21 8533 SW 5TH ST, 306, PEMBROKE PINES, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2012-04-21
Domestic Profit 2011-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State