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LDK ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: LDK ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LDK ASSOCIATES 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 Feb 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Feb 2023 (2 years ago)
Document Number: P23000017977
FEI/EIN Number 92-3426251

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

Address: 830 A1A STE 13165, PONTE VEDRA BEACH, FL, 32028, US
Mail Address: 830 A1A STE 13165, PONTE VEDRA BEACH, FL, 32028, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMITOR MONICA Agent 106 SEA HAMMOCK WAY, PONTE VEDRA BEACH, FL, 32082
DEMITOR MONICA President 106 SEA HAMMOCK WAY, PONTE VEDRA BEACH, FL, 32082
LAMARRE GILLES Secretary 127 JARDIMIERE ST, OTTAWA, OM CANADA K2S 2KC, AL

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 830 A1A STE 13165, PONTE VEDRA BEACH, FL 32028 -
CHANGE OF MAILING ADDRESS 2025-01-01 830 A1A STE 13165, PONTE VEDRA BEACH, FL 32028 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 830 A1A STE 13165, PONTE VEDRA BEACH, FL 32028 -
CHANGE OF MAILING ADDRESS 2024-01-01 830 A1A STE 13165, PONTE VEDRA BEACH, FL 32028 -
CONVERSION 2023-02-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000237293

Documents

Name Date
ANNUAL REPORT 2024-04-22
Domestic Profit 2023-02-17

Date of last update: 02 May 2025

Sources: Florida Department of State