| Entity Name: | LDI FREIGHT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDI FREIGHT 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: | 26 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000027279 |
| FEI/EIN Number |
46-5230357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4613 N University Dr, CORAL SPRINGS, FL, 33067, US |
| Address: | 6555 S. Valley View Blvd, Las Vegas, NV, 89119, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTACROCE SHANE | President | 6555 S Valley View Blvd, Las Vegas, NV, 89119 |
| SANTACROCE SHANE | Secretary | 6555 S Valley View Blvd, Las Vegas, NV, 89119 |
| SANTACROCE SHANE | Director | 6555 S Valley View Blvd, Las Vegas, NV, 89119 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000046528 | GTI FREIGHT | EXPIRED | 2015-05-09 | 2020-12-31 | - | 9050 NW 68TH CT, PARKLAND, FL, 33067 |
| G15000045921 | GTI EXPEDITE | EXPIRED | 2015-05-07 | 2020-12-31 | - | 7660 S DEAN MARTIN DR. #205, LAS VEGAS, NE, 89139 |
| G14000109676 | GTI EXPEDITE | EXPIRED | 2014-10-29 | 2019-12-31 | - | 6683 NW 66TH WAY, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-19 | 6555 S. Valley View Blvd, 510, Las Vegas, NV 89119 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-19 | 6555 S. Valley View Blvd, 510, Las Vegas, NV 89119 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000313611 | LAPSED | A-17-751508-C, DEPT. NO. X | 8TH JUD. DIST CLARK COUNTY, NV | 2017-03-30 | 2022-06-06 | $75,169.82 | ENTERPRISE LEASING COMPANY-WEST, LLC., 1440 W AUTO AVE., TEMPE, AZ 85284 |
| J16000482772 | LAPSED | 2016-CA-006159-O | CIRCUIT CIVIL, ORANGE CO., FL | 2016-08-16 | 2021-08-16 | $88,653.76 | MAUDLIN INTERNATIONAL TRUCKS, LLC, 2300 S. DIVISION AVENUE, ORLANDO, FL 32805 |
| J16000152417 | LAPSED | COWE-15-14663/83 | BROWARD COUNTY COURT | 2016-02-16 | 2021-03-02 | $6,737.37 | WESTERN OVERSEAS CORPORATION, A CALIFORNIA CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-19 |
| ANNUAL REPORT | 2015-05-05 |
| Domestic Profit | 2014-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
