| Entity Name: | LADY D INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY D INVESTMENT GROUP 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: | 30 Mar 2023 (2 years ago) |
| Document Number: | P23000026060 |
| FEI/EIN Number |
93-1935932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8530 NW 140 ST., APT 1306, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8530 NW 140 ST., APT 1306, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO DIANA | President | 8530 NW 140 ST APT. 1306, MIAMI LAKES, FL, 33016 |
| M&L ACCOUNTING SERVICES INC | Agent | 16969 NW 67TH AVE, HIALEAH, FL, 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-02 |
| Domestic Profit | 2023-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
