Entity Name: | LTO EXPRESS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LTO EXPRESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 17 Aug 2020 (5 years ago) |
Document Number: | P20000065147 |
FEI/EIN Number |
85-2546689
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 SW 36 CT, MIAMI, FL, 33135, US |
Mail Address: | 601 SW 36 CT, MIAMI, FL, 33135, US |
ZIP code: | 33135 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORDUNEZ QUINTANA LAZARO T | President | 601 SW 36 CT, MIAMI, FL, 33135 |
ORDUNEZ BROCARD TOMAS | Vice President | 10625 HAMMOCKS BLVD, MIAMI, FL, 33196 |
ORDUNEZ QUINTANA LAZARO T | Agent | 601 SW 36 CT, MIAMI, FL, 33135 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-28 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-03-04 |
Domestic Profit | 2020-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State