| Entity Name: | LD RETAIL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LD RETAIL 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 05 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 05 Nov 2012 (12 years ago) |
| Document Number: | P11000072833 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 TAMIAMI TRL. N, NAPLES, FL, 34102, US |
| Mail Address: | 7340 BLANCO RD, PMB 29, SAN ANTONIO, TX, 78216, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DANIEL | President | 7340 BLANCO RD PMB 29, SAN ANTONIO, TX, 78232 |
| LEVY DANIEL | Agent | 1900 TAMIAMI TRL. N, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 1900 TAMIAMI TRL. N, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 1900 TAMIAMI TRL. N, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 1900 TAMIAMI TRL. N, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-11-05 |
| ANNUAL REPORT | 2012-04-25 |
| Domestic Profit | 2011-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
