Search icon

INVESTMENT LDA 2015, CORP. - Florida Company Profile

Company Details

Entity Name: INVESTMENT LDA 2015, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT LDA 2015, CORP. 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: 23 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000007627
Address: 239 PARK BLVD, MIAMI, FL, 33126, US
Mail Address: 4550 NW 107 AVE, 204, DORAL, FL, 33178, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON JOSE President 6854 NW 107 PL, DORAL, FL, 33178
DIAZ EDUARDO Treasurer 4520 NW 107 AVE, DORAL, FL, 33178
LEON HENECH CHRISTIAN J Vice President 6854 NW 107 PL, DORAL, FL, 33178
LEON JOSE Agent 6854 NW 107 PL, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000020403 THE CUISINE EXPIRED 2015-02-25 2020-12-31 - 11115 W OKEECHOBEE RD UNIT 145, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 239 PARK BLVD, MIAMI, FL 33126 -

Documents

Name Date
Amendment 2015-09-23
Domestic Profit 2015-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State