| Entity Name: | LLOYDS CAPITAL HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLOYDS CAPITAL HOLDING 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: | 30 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000095289 |
| FEI/EIN Number |
823666950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 53RD STR., STE. 450, DORAL, FL, 33166, US |
| Mail Address: | 8333 NW 53RD STR., STE. 450, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA EDEL | Director | 6206 SW 131 PLACE, APT 202, MIAMI, FL, 33183 |
| AROCHA RYAN | Director | 6206 SW 131 PLACE, APT 202, MIAMI, FL, 33183 |
| AROCHA CHAVELI | Director | 11780 SW 18 STR, APT 317, MIAMI, FL, 33175 |
| AROCHA DELIA | Director | 11780 SW 18 STR, APT 317, MIAMI, FL, 33175 |
| AROCHA MELANIE | Director | 6206 SW 131 PLACE, APT 202, MIAMI, FL, 33183 |
| COHEN MOSHE | Director | ABBA KHOUSHY AVE. 100, HAIFA, ISRAEL, AL |
| AROCHA EDEL | Agent | 8333 NW 53RD STR., STE. 450, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| Domestic Profit | 2017-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
