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LDM AUTO TRANSPORT CORP - Florida Company Profile

Company Details

Entity Name: LDM AUTO TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LDM AUTO TRANSPORT 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: 14 Aug 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000068321
FEI/EIN Number 82-2399803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1734 WEST 42 PL, HIALEAH, FL, 33012, US
Mail Address: 1734 WEST 42 PL, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANELLO MARLENE President 1734 WEST 42ND PLACE, HIALEAH, FL, 33012
ANELLO MARLENE Agent 1734 WEST 42 PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-04-08 - -
REGISTERED AGENT NAME CHANGED 2021-04-08 ANELLO, MARLENE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 1734 WEST 42 PL, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-04-12 1734 WEST 42 PL, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 1734 WEST 42 PL, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2022-04-12
REINSTATEMENT 2021-04-08
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-19
Domestic Profit 2017-08-14

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State