| Entity Name: | LAD EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAD 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: |
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: | 01 Mar 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000016740 |
| FEI/EIN Number |
650566054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5815 HALLANDALE BLVD, HALLANDALE, FL, 33150 |
| Mail Address: | 5815 HALLANDALE BLVD, HALLANDALE, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADIWALA RAFIQ R | President | 5815 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33150 |
| LADIWALA RAFIQ R | Secretary | 5815 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33150 |
| LADIWALA RAFIQ R | Treasurer | 5815 HALLANDALE BEACH BLVD, HALLANDALE, FL, 33150 |
| LADIWALA RAFIQ R | Agent | 5815 HALLANDALE BLVD, HALLANDALE, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1997-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-31 | 5815 HALLANDALE BLVD, HALLANDALE, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-10-31 | 5815 HALLANDALE BLVD, HALLANDALE, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 1997-10-31 | 5815 HALLANDALE BLVD, HALLANDALE, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 1997-10-31 | LADIWALA, RAFIQ R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-05-14 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-01-15 |
| REINSTATEMENT | 1997-10-31 |
| ANNUAL REPORT | 1996-02-16 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
