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LPD INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: LPD INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LPD INVESTMENTS 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 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jul 2017 (8 years ago)
Document Number: P11000040880
FEI/EIN Number 452040062

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

Address: 3908 Fontainebleau Dr., TAMPA, FL, 33634, US
Mail Address: 3908 Fontainebleau Drive, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIKMEN VERA President 3908 FONTAINEBLEAU DRIVE, TAMPA, FL, 33634
DIKMEN VERA Director 3908 FONTAINEBLEAU DRIVE, TAMPA, FL, 33634
DIKMEN DAVID Vice President 3908 FONTAINEBLEAU DR, TAMPA, FL, 33634
DIKMEN DAVID Agent 3908 Fontainebleau Drive, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000038551 TAMPA BAY QUALITY BUILDERS ACTIVE 2017-04-11 2027-12-31 - 3908 FONTAINEBLEAU DRIVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-08 DIKMEN, DAVID -
REGISTERED AGENT NAME CHANGED 2024-02-02 DIKMEN, VERA -
AMENDMENT 2017-07-03 - -
AMENDMENT 2016-10-17 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-29 3908 Fontainebleau Drive, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2014-06-17 3908 Fontainebleau Dr., TAMPA, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2014-06-17 3908 Fontainebleau Dr., TAMPA, FL 33634 -
AMENDMENT 2013-06-03 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-30
Amendment 2017-07-03
ANNUAL REPORT 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6593007007 2020-04-07 0455 PPP 3908 Fountainbleau Dr., TAMPA, FL, 33634
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16460
Loan Approval Amount (current) 16460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33634-0001
Project Congressional District FL-14
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16648.95
Forgiveness Paid Date 2021-06-10

Date of last update: 01 May 2025

Sources: Florida Department of State