| Entity Name: | LOYALTY SERVICES AND MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY SERVICES AND MANAGEMENT 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: | 12 Aug 2015 (10 years ago) |
| Date of dissolution: | 04 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2019 (5 years ago) |
| Document Number: | P15000068164 |
| FEI/EIN Number |
47-4815804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVE STE 717, AVENTURA, FL, 33180, US |
| Mail Address: | 18851 NE 29TH AVE STE 717, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DTG INTERNATIONAL INVESTMENTS CORP | President | 18851 NE 29TH STE 717, AVENTURA, FL, 33180 |
| TOLEDO DANIEL C | Agent | 18851 NE 29TH AVE STE 717, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-04 | - | - |
| AMENDMENT | 2017-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-01 | 18851 NE 29TH AVE STE 717, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-01 | 18851 NE 29TH AVE STE 717, AVENTURA, FL 33180 | - |
| AMENDMENT | 2017-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-23 | 18851 NE 29TH AVE STE 717, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-23 | TOLEDO, DANIEL C | - |
| AMENDMENT | 2017-06-23 | - | - |
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| THE FLORIDA BAR VS DANIEL TOLEDO AND LOYALTY SERVICES AND MANAGEMENT CORP. | SC2019-2102 | 2019-12-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | The Florida Bar |
| Role | Petitioner |
| Status | Active |
| Representations | Jacquelyn Plasner Needelman |
| Name | LOYALTY SERVICES AND MANAGEMENT CORP |
| Role | Respondent |
| Status | Active |
| Name | Daniel Toledo |
| Role | Respondent |
| Status | Active |
| Representations | Juan Carlos Arias |
Docket Entries
| Docket Date | 2020-03-03 |
| Type | Letter-Case |
| Subtype | Service of Order by Sheriff |
| Description | LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Sheriff Tony: The Supreme Court issued an Order to Daniel Toledo and Loyalty Services and Management Corp., on January 16, 2020. I am enclosing herewith two copies of the said Order with the request that you serve one copy on the respondent's counsel Juan Carlos Arias, at 101 North Pine Island Road, Suite 201, Plantation, Florida 33324. Please execute and return a sheriff's return on the other copy. Thank you for your cooperation in this matter. |
| View | View File |
| Docket Date | 2020-03-02 |
| Type | Miscellaneous Document |
| Subtype | UPL-Sheriff/Processor Non-Service |
| Description | UPL-SHERIFF/PROCESSOR NON-SERVICE ~ OF ORDER DATED 01/16/2020, SERVICE ADDRESS NOT IN MIAMI-DADE COUNTY |
| View | View File |
| Docket Date | 2020-02-13 |
| Type | Letter-Case |
| Subtype | Service of Order by Sheriff |
| Description | LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Director Ramirez:The Supreme Court issued an Order to Daniel Toledo and Loyalty Services and Management Corp., on January 16, 2020. I am enclosing herewith two copies of the said Order with the request that you serve one copy on the respondent's counsel Juan Carlos Arias, at 101 North Pine Island Road, Suite 201, Plantation, Florida 33324. Please execute and return a sheriff's return on the other copy. Thank you for your cooperation in this matter. |
| View | View File |
| Docket Date | 2020-01-16 |
| Type | Disposition |
| Subtype | UPL GR (Stipulation Approved) |
| Description | DISP-UPL GR (STIPULATION APPROVED) ~ The Petition for Approval of Stipulation for Permanent Injunction is granted, and the Stipulation for Permanent Injunction is approved. Respondents and any employees or persons acting in concert with Respondents are permanently and perpetually enjoined from engaging in the unlicensed practice of law in the State of Florida as specified in the stipulation.Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Daniel Toledo and Loyalty Services and Management Corp., in the amount of $1,598.30, for which sum let execution issue. |
| Docket Date | 2019-12-18 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required |
| Docket Date | 2019-12-18 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case-FL Bar |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE-FLBAR |
| Docket Date | 2019-12-17 |
| Type | Motion |
| Subtype | Stipulation |
| Description | STIPULATION ~ FILED AS "STIPULATION FOR PERMANENT INJUNCTION" W/ EXHIBIT A |
| On Behalf Of | The Florida Bar |
| View | View File |
| Docket Date | 2019-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2019-12-17 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-UPL (STIPULATION APPROVAL) ~ FILED AS "THE FLORIDA BAR'S PETITION FOR APPROVAL OF STIPULATION FOR PERMANENT INJUNCTION" |
| On Behalf Of | The Florida Bar |
| View | View File |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-12-18 |
| Amendment | 2017-12-01 |
| Amendment | 2017-06-23 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
