| Entity Name: | L.D.P. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.D.P. 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: |
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: | 11 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Apr 2022 (3 years ago) |
| Document Number: | P13000050597 |
| FEI/EIN Number |
30-0852371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6943 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| Mail Address: | 8004 NW 154 ST, MIAMI, FL, 33016, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALAZAC MONIQUE S | Director | 6943 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| Abuchaibe Dominique | Director | 6943 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| Abuchaibe Patrick D | Director | 6943 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| Abuchaibe Luis E | Director | 6943 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| TALAZAC MONIQUE S | Agent | 6943 SEAGRAPE TERRACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 6943 SEAGRAPE TERRACE, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | TALAZAC, MONIQUE S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-10 |
| REINSTATEMENT | 2022-04-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-02-10 |
| REINSTATEMENT | 2015-03-25 |
| Domestic Profit | 2013-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
