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LDM HOLDINGS USA CORP - Florida Company Profile

Company Details

Entity Name: LDM HOLDINGS USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LDM HOLDINGS USA 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: 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: 11 Jan 2022 (3 years ago)
Document Number: P22000004130
FEI/EIN Number 37-2028317

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

Address: 131 NW 73RD AVE, PEMBROKE PINES, FL, 33024, US
Mail Address: 131 NW 73RD AVE, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO RIVAS ANAXIMANDRO President 131 NW 73RD AVENUE, PEMBROKE PINES, FL, 33024
RIVERO GARCIA PATRICIA A Vice President 131 NW 73RD AVENUE, PEMBROKE PINES, FL, 33024
TAXCARE SOUTH MIAMI Agent 1400 NW 107TH AVENUE, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-30
Domestic Profit 2022-01-11

Date of last update: 01 May 2025

Sources: Florida Department of State