| Entity Name: | LPD INVESTMENT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LPD INVESTMENT USA, 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P16000006951 |
| FEI/EIN Number |
81-1234311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 123 ST APT PH 16, NORTH MIAMI BEACH, FL, 33161, US |
| Mail Address: | 1470 NE 123 ST APT PH 16, NORTH MIAMI BEACH, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| DEMELLO LUCIMARA P | President | 1470 NE 123 ST APT PH 16, NORTH MIAMI BEACH, FL, 33161 |
| JIMENES CARMEN LUCIA | Vice President | 1470 NE 123 ST APT PH 16, NORTH MIAMI BEACH, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-12 | 1470 NE 123 ST APT PH 16, NORTH MIAMI BEACH, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-12 | 1470 NE 123 ST APT PH 16, NORTH MIAMI BEACH, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | - |
| AMENDMENT | 2017-02-27 | - | - |
| AMENDMENT | 2016-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-02-27 |
| ANNUAL REPORT | 2017-01-19 |
| Amendment | 2016-03-04 |
| Domestic Profit | 2016-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
