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LIDT INVESTMENT GROUP INC. - Florida Company Profile

Company Details

Entity Name: LIDT INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIDT INVESTMENT 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: 19 May 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P11000054988
FEI/EIN Number 300690298

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

Address: 322 E Central Blvd, Orlando, FL, 32801, US
Mail Address: 322 E Central Blvd, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTSKY TIMOFEY V President 2560 Franklin Ave, Winter Park, FL, 32789
LUTSKY TIMOFEY V Treasurer 2560 Franklin Ave, Winter Park, FL, 32789
LUTSKY TIMOFEY V Secretary 2560 Franklin Ave, Winter Park, FL, 32789
LUTSKY DENNIS Director 2560 Franklin Ave, Winter Park, FL, 32789
LUTSKY TIMOFEY Agent 6257 LITTLE LAKE SAWYER DRIVE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-21 322 E Central Blvd, 1810, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2014-03-21 322 E Central Blvd, 1810, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2012-09-24 LUTSKY, TIMOFEY -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-09-24
ANNUAL REPORT 2012-02-29
Domestic Profit 2011-05-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State