| Entity Name: | LTV INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LTV INVESTMENTS, 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: | 10 Oct 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000077459 |
| FEI/EIN Number |
650611908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6719 SOUTHWEST 113TH AVENUE, MIAMI, FL, 33173 |
| Mail Address: | 6719 SOUTHWEST 113TH AVENUE, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES PEDRO E | President | 6719 SOUTHWEST 113TH AVENUE, MIAMI, FL, 33173 |
| VALDES PEDRO E | Director | 6719 SOUTHWEST 113TH AVENUE, MIAMI, FL, 33173 |
| TARAFA ALBERTO | Secretary | 6719 SOUTHWEST 113TH AVENUE, MIAMI, FL, 33173 |
| TARAFA ALBERTO | Director | 6719 SOUTHWEST 113TH AVENUE, MIAMI, FL, 33173 |
| LEON LUIS | Treasurer | 6719 SOUTHWEST 113TH AVENUE, MIAMI, FL, 33173 |
| LEON LUIS | Director | 6719 SOUTHWEST 113TH AVENUE, MIAMI, FL, 33173 |
| VALDES PEDRO | Agent | 6719 SW 113 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-11 | VALDES, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-11 | 6719 SW 113 AVENUE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
