| Entity Name: | LDI INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LDI INVESTIGATIONS 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: | 30 Sep 2021 (4 years ago) |
| Date of dissolution: | 15 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2022 (2 years ago) |
| Document Number: | P21000085334 |
| FEI/EIN Number |
87-2859419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9631 NW 26TH CT, COOPER CITY, FL, 33024, US |
| Mail Address: | 9631 NW 26TH CT, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMATTINA THOMAS | President | 9631 NW 26TH CT, COOPER CITY, FL, 33024 |
| DIMATTINA THOMAS | Agent | 9631 NW 26TH CT, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-15 | - | - |
| AMENDMENT | 2022-02-01 | - | - |
| AMENDMENT | 2021-11-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-15 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment | 2022-02-01 |
| Amendment | 2021-11-12 |
| Domestic Profit | 2021-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
