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LTDI ENTERPRISES, CORP - Florida Company Profile

Company Details

Entity Name: LTDI ENTERPRISES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LTDI ENTERPRISES, 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: 10 Nov 2017 (8 years ago)
Date of dissolution: 15 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: P17000090708
FEI/EIN Number 82-3367023

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

Address: 1800 W 68 ST, STE 123, HIALEAH, FL, 33014, US
Mail Address: 1800 W 68 ST, STE 123, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JRA PROFESSIONAL SERVICES Agent 1800 W 68 ST, HIALEAH, FL, 33014
RABELO ZUNAY President 1800 W 68 ST, HIALEAH, FL, 33014
RABELO ZUNAY Secretary 1800 W 68 ST, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000129590 LA TABERNA DE IGNACIO EXPIRED 2017-11-28 2022-12-31 - 1800 W. 68 ST., SUITE 123, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-15 - -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 1800 W 68 ST, STE 112, HIALEAH, FL 33014 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-15
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
Domestic Profit 2017-11-10

Date of last update: 03 May 2025

Sources: Florida Department of State